DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-05-28
KYBE ID: FR-449309459 · 449309459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
449309459
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-05-28
fr_insee
27 RUE DUMONT D'URVILLE, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AARPI FALGA-VENNETIERactiveAGUSTIN TIZON GUTIERREZactiveALEXANDRA AGNES VASSAUXdissolvedALGEBRA AVOCATSactiveBTP CAPITAL ETUDESdissolvedBTP CAPITAL INVESTISSEMENTactiveCABINET LA PEROUSEdissolvedCHRISTIAN PATRIMONIOactiveCONSTRUCTION ET COMPOSANTSactiveGUILLAUME FREDERIC REBUTactiveH4 CAPITALdissolvedLUC VILARactiveMARGAUX LETACdissolvedMARIE-POMPEI CULLINactiveMARIE VERONIQUE BEDOTactive[ND]dissolved[ND]activeSAS TASTAdissolvedSOCIETE CIVILE LONGCHAMPdissolvedSTEPHANIE SOUSSANdissolved

+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