DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-08-04
KYBE ID: FR-449561984 · 449561984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
449561984
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-08-04
fr_insee
57 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN RENE ANDRE LECLAIREactiveAPSBdissolvedBERTRAND MONTIERactiveCAROLINE LE BRETONdissolvedCLAUDINE DUMAYactiveFRANCK LE MORVANdissolvedJEAN-LOUIS GEORGES LAUFERONactiveJING LIdissolvedLA SALAMANDREdissolvedLIAM CHRISTOPHE THUAIREdissolvedLISE MARCELLE JOURNEAULTdissolvedLOCA TRANSPORTdissolvedMAISON GOFFIERactiveMONTMEARD CONSEILdissolved[ND]activePRESTIGE PROVIDERdissolvedSARL ADAdissolvedSCI DES ANGLAIS PARISIENSactiveSCI DES JACOBINS PARISIENSdissolvedSCI EUGENEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100