DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-514872225 · 514872225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
514872225
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-01
fr_insee
2 RUE VICTORIEN SARDOU, 75016 PARIS
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE BERGAMOactiveBRIGITTE KERNELactiveCHRISTOPHE JEAN-FRANCOIS BERGAMOdissolvedGUILLAUME DESCOMTES DE BLEGIERSdissolvedJEAN LOUIS BENICHOUdissolvedJEAN-PAUL PIRESdissolvedJOSIANE FRANCOISE EMORINEactiveMOHAMED MAMOUN GUIGAactive[ND]activeNOEL LEROUX JEANactiveNPNGdissolvedOKFACEactivePIRES JP ARTISANdissolvedROMDHANE BELLAGHAdissolvedSCI ANTONY B.G.dissolvedSCI DOLLEY BAELENdissolvedSCI MONTJOIEdissolvedSEEC-CABINET GUIGAdissolvedSTEPHANIE ANNE-MARIE FREMONTactiveSUZANNE PILLACdissolved

+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