DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-27
KYBE ID: FR-513406827 · 513406827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513406827
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-05-27
fr_insee
19 RUE VERGNIAUD, 75013 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN COOREMENSdissolvedALIX ANNE MARIE AMELOTdissolvedANDRE PIERRE TRANIEdissolvedBENOIT GEROGES ANDRE LE GOUASdissolvedCHARLES LAURENCEdissolvedCLAUDE ROBERT BONNETactiveCOMPAGNIE M-C.MactiveCRISTIAN BORAactiveGUEVARA-TORRESactiveINDIVISION POMEL-BELLANGERdissolvedJEAN-MICHEL FOUCAULTdissolvedJOHANNA GOLDSCHMIDTdissolvedKIKIdissolvedKOO ITAYAdissolvedLMPANdissolvedL'OUSTALdissolvedMARIEKE LUCIE ANGELA PAINdissolvedMARTINA CAROLINA METTES HOOGMANSdissolvedMEETLINE SASactiveMONIQUE SCHNURMANNdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100