DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-02-06
KYBE ID: FR-488409467 · 488409467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
488409467
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-02-06
fr_insee
25 RUE MURILLO, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUBRY THIERRY D'ARGENLIEUactiveAURORE MICHON DU MARAISactiveBAZ INVESTISSEMENTSactiveCOMPAGNIE DES BOIS ET MEUBLESactiveDONATIENNE CHANTAL GERTRUDE MARIE QUIROUARD-FRILEUSEactiveEMMANUEL MICHEL CAZINdissolvedFAIRWAYactiveFREDERIC JACQUES LEFEBUREactiveISABELLE TAINA JEANNE MARIE RENAUDINactiveJULIETTE BRILactiveLAURE SURMONTactiveLORENE MARINE MARLENE FIDELdissolvedMARIE CECILE CHANTAL LE PABICdissolvedMARIE-CLAIRE GARCIAdissolvedMARIE STEPHANIE SOLANGE THERESE CIPRIANOdissolved[ND]dissolved[ND]activeNICOLAS AYNESactiveNOEMIE BRUCHETdissolvedPAULINE BOHRdissolved

+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