DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-517960548 · 517960548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517960548
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-01
fr_insee
12 BD DE PORT-ROYAL, 75005 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF EXPERTISESdissolvedBERNARD LEVERRIERactiveBERNARD MARCEL ALAZARDdissolvedBRUNO FABIEN GONZALEZdissolvedEP DEVELOPPEMENTactiveEURL FULLAdissolvedGROUPEMENT FORESTIER DE L'ARBRE AUX FEESdissolvedHELENE FOUCAULTdissolvedJEAN ANDRE LOUIS HEMARDactiveKELARGANdissolvedLACROIX LdissolvedLACROIX PdissolvedNARJISSE BOURIdissolved[ND]activePHILIPPE ETIENNE MOTHEdissolvedPM INVESTISSEMENTactivePORT ROYAL CONSEILdissolvedRAFFAEL ALBERTOdissolvedSARL MOTHEdissolvedSCI DU 6 VOLTAIREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100