DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-23
KYBE ID: FR-520567165 · 520567165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520567165
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-02-23
fr_insee
1 RUE DE LA BANQUE, 75002 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES VIOLEAUactiveASSO DEVELOP DES CARRIERES ARTISTIQUESdissolvedCAROLINE POURCELOTdissolvedCOURS DUFFAUactiveDBTdissolvedDOMINIQUE MAHUTactiveDomitille Jeanne Béatrice TEZEactiveEIGHTY-TWOdissolvedFABIEN NICOLAS BERGERactiveFLOCOTHEOdissolvedGIORGIO PIETROSTEFANIdissolvedINP PRODdissolvedJEAN MICHEL TINIVELLIactiveJULIE BLUMactiveLEGRAND FILLES ET FILSdissolved[ND]active[ND]dissolvedPHILIPPE HAZENactiveRENEE MONIQUE SCHARER GAUROYdissolvedSARL H.B.Cdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100