DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-442301636 · 442301636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
442301636
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-01
fr_insee
6 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AF & CIEactiveA.F.N.C.I.B.activeARNOLD ROBERT PERSONNATdissolvedASSOCIATION ECO BOISactiveASSOCIATION POUR LA PROMOTION DES EMPLOIS DU CHENE ET DES FEUILLUS FRANCAISactiveASSOCIATION POUR LA PROMOTION DES PINS FRANCAISactiveBELINDAdissolvedBOIS DE FRANCEactiveCOPR 6 RUE FRANCOIS 1ERactiveEUGENIEdissolvedFEDERATION ARBUSTactiveFRENCHTIMBER PROMOTION SCIAGES FRANCAISactive[ND]dissolved[ND]activePARQUETFRANCAIS.ORGdissolvedQUALIPALactiveREACdissolvedROTIN PARTICIPATIONdissolvedSCI CINQUIEM ETAG FRANCOIS 1ERdissolvedSCI GRATITUDE 1dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100