DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-09-24
KYBE ID: FR-477945257 · 477945257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
477945257
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-09-24
fr_insee
1 RUE de la Banque, 75002 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES VIOLEAUactiveASSO DEVELOP DES CARRIERES ARTISTIQUESdissolvedCAROLINE POURCELOTdissolvedCOURS DUFFAUactiveDBTdissolvedDOMINIQUE MAHUTactiveDomitille Jeanne Béatrice TEZEactiveEIGHTY-TWOdissolvedFABIEN NICOLAS BERGERactiveFLOCOTHEOdissolvedGIORGIO PIETROSTEFANIdissolvedINP PRODdissolvedJEAN MICHEL TINIVELLIactiveJULIE BLUMactiveLEGRAND FILLES ET FILSdissolved[ND]dissolved[ND]activePHILIPPE HAZENactiveRENEE MONIQUE SCHARER GAUROYdissolvedSARL H.B.Cdissolved

+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