DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-10-15
KYBE ID: FR-444781959 · 444781959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
444781959
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-10-15
fr_insee
14 RUE ROSA BONHEUR, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE NESTREdissolvedEMMANUEL LAURINactiveERS CONSTRUCTIONSdissolvedINDIVISION TSARANTANIS LAUDRINactiveJACQUES MARIE EUGENE RIFFAULTdissolvedLA FINANCIERE ROSA BONHEURdissolvedLE DIAMANT BLEUdissolvedLOUIS LOUIS FUENTESdissolvedMARIE-DOMINIQUE PUAUDdissolvedMARIE HERMENCE LAGEdissolvedMERGEILLA COIFFUREdissolvedmohammed réda merbouhactive[ND]dissolvedPAULINE FULCHERIdissolvedPROJECT 0 WASTE TO OCEANactiveSARL DES 3 PORTESactiveSCI LASTIMMOdissolvedSYNDIC DE COPROPactiveTHIBAUT FREDERIC MARIE HEYBERGERdissolvedVIDEO CONCEPT SASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100