DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-03-16
KYBE ID: FR-494958424 · 494958424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494958424
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-03-16
fr_insee
3 RUE ANTOINE VOLLON, 75012 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE MARCHANDdissolvedANNICK JOSEPH JUCHAULT DES JAMONIERESdissolvedAPC PRODUCTIONSactiveAU BONHEUR D'ATTENDREactiveAVASCAactiveCADRESCONSEILdissolvedCaroline Jeanne Marie Cécile Brisout de BarnevilleactiveCHARLES GWENAELLEactiveCLAUDINE NICOLE COUDERCdissolvedCOMITE PARISIEN D'ACTION SOCIALEactiveDARSHAN KUMAR MENDIRATTAdissolvedEUGENIE GISELE JOSIANE DUFOURdissolvedJENEST LOUISLALARactiveLOUISE PICOTactiveMARCHAND IMMOBILIERdissolvedMAURICETTE SCHLERdissolvedMAX PLATONactiveMICHAEL THLANGactiveMURIEL CONSIGNY PAYSAGESdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100