DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-500146683 · 500146683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
500146683
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-09-01
fr_insee
45 RUE RAFFET, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
45 RAFFETdissolvedALEXIS QUENTIN TESSONactiveALTER MEDIATIONactiveASSOCIATION RURALISSIMEactiveCAMILLE VIOLEactiveCHALET DE LA PRESLEactiveCHAMA CHETOUANIdissolvedCHRISTIAN GUERINdissolvedCHRISTOPHE GERBETactiveDEGOT AVOCATdissolvedFRANCOIS BARRYactiveGERALDINE BERNADETTE LUCIE SAMARdissolvedGERBET-ARBORETUMactiveLE BORGNE GERBET - 45 RAFFET - ISdissolvedLILLE LEONARD DANELdissolvedMARTINE AUBIGEONdissolvedMAXENCE HUNCKLERactiveMICHELE VALENSIdissolvedNATHALIE LE BORGNEactiveNEXUS PROJECT LAW FIRM (NPLF)active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100