DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-09
KYBE ID: FR-510587421 · 510587421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510587421
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-02-09
fr_insee
123 BD NEY, 75018 PARIS
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.ROADdissolvedCLEMENCE MARTHE RAYMONDE BERTHOLONactiveEMILE PAUL JEAN BOUCTONdissolvedHUGUES NICOLAS JACQUES MOREAUactiveJACQUELINE DOURdissolvedJACQUES DURANDdissolvedJEAN-MARC GALICIAdissolvedJULIE AUDE FOURNIERactiveJULIEN LACORREactiveKelly Lilie SENGactiveLEA EMILIE MADALENA ABRUNHOSAactiveLEOPOLD AUGUSTE TOUROUXactiveN.B. RENOVATIONdissolved[ND]active[ND]activePIERRE-FREDERIC MURILLOactivePIERRE GARCIAactiveROMANE BOOZdissolvedThibaut ValckenaereactiveTRINH VUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100