DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-11-13
KYBE ID: FR-509644563 · 509644563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
509644563
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-11-13
fr_insee
74 RUE DE LA FEDERATION, 75015 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BONOBOOMdissolvedCABINET VERNASSIEREactiveCANDICE FAUCHONdissolvedCYCLOactiveEVELYNE DE LAVERGNEdissolvedFLAG COMMUNICATIONdissolvedINSPIRELLEactiveINSTITUT DE RECHERCHE ET D'INFORMATION ECONOMIQUE DE LA CONSTRUCTIONactiveJEAN ROBERT DE LAVERGNEdissolvedJEROME VINCENT TRIOMPHEactiveKINARTAdissolvedLA CONFRATERNELLEdissolvedLB AVOCATSactiveLOUIS ERNEST NAPOLEON LEONARDactiveMAIA-ANE JOUBERTactiveMILENA LETINAUDactiveMS AVOCATSdissolved[ND]dissolved[ND]active[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100