DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-04
KYBE ID: FR-511552630 · 511552630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
511552630
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-03-04
fr_insee
20 BD de Sébastopol, 75004 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE DOMINIQUE MARGUERITE TRABONactiveARTICLE 6activeBRUNO MARIE DOMINIQUE MOUROTdissolvedDEVELOPPEMENT VOLTE SOLUTIONS ET SERVICESdissolvedETABLISSEMENTS ROUXactiveFLORENCE DUBOISactiveGAETAN RIVETdissolvedGALINA BOJIDAROVA PARICHEVAactiveHippolyte FerryactiveJEAN FRANCOIS VERDIEREdissolvedLAURE MARIE AURELIE VIRLETactiveMARIUS BALDUCCIdissolved[ND]dissolvedNNH AVOCATactiveNOUVELLE REGIE FONCIERE IMMOBILIEREdissolvedPLURIDIS SERVICESdissolvedQUALITYdissolvedROCHE, NOTAIRE ASSOCIEdissolvedSCI L ABBAYE DE BOHERIESdissolvedTATIANA SCHNEIDERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100