DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-28
KYBE ID: FR-512546425 · 512546425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512546425
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-05-28
fr_insee
57 B RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREAdissolvedANNE LUCIE SINSEAUactiveANNE-MARIE OLIVERO DE RUBIANAactiveBEATRICE HENRYactiveCLAIRE BATAILLONactiveCOPIE PRESSdissolvedCOUPER COLLERdissolvedFLORENCE BARROSdissolvedFRANCIS ESSOMBE ADJELAWOULdissolvedHERVE JUTONactiveMAGALI MARGUERITE MARIE BEUTLERactiveMARCEL BENHAMOUdissolvedMARIA DA CONCEICAO LOPES RIBEIROdissolvedMAX LEON GERMAIN VARINdissolvedMIKLOS BALOGHdissolved[ND]dissolved[ND]activeNICOLE ROULOTdissolvedPATRICK ROGER MARCEL DIVEUactiveSabrina Mecherouhactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100