DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-08-01
KYBE ID: FR-443196233 · 443196233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
443196233
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-08-01
fr_insee
56 RUE DU ROCHER, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARCHDESIGNdissolvedASS EVOLUTION RESEAUX COMMUNICATIONactiveAYMERIC PIERRE DE TOURNEMIREdissolvedBIG BOX BDJdissolvedCLAUDE LEMESLEdissolvedGLOBAL SECURITY NETWORK FRANCEactiveHEURE INDUSTRIELLE DIGITALdissolvedKERGAVEC-OYAdissolvedLES AMIS FRANCAIS DE L'INSTITUT DE JAFFAactiveMARINE NADINE MARIE LEBEAUactive[ND]active[ND]dissolved[ND]dissolved[ND]activeROBIMONdissolvedSANDRA MARISA CARREIRA ZUADAactiveSCI 3 RUE ME DE SANZILLON A CLICHY 92dissolvedSCI DU POIRYdissolvedSCI OCEAN 320dissolvedSCI PONT ROCHERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100