DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-16
KYBE ID: FR-521380972 · 521380972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
521380972
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-16
fr_insee
65 AV MARCEAU, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIME RIVAULTdissolvedArnaud-Philippe d'ESPALUNGUE d'ARROSactiveCLC AVOCATSdissolvedCOMPUTADATEdissolvedERHdissolvedFOULQUES DE ROSTOLANactiveGASBERdissolvedGESTION MARCEAUdissolvedJEAN-MARIE PICHONdissolvedLA FRANCAISE DE CONSEIL ET DE DEVELOPPEMENTdissolvedLA GARONNEdissolvedLAURENT CORNONdissolvedMARCEAU PATRIMOINEdissolvedMARCEAU PROMOTIONdissolvedMAXIME HOULESactive[ND]dissolved[ND]active[ND]activeREGAYA INVESTISSEMENTSdissolvedROXANE NICOLE COLETTE JOURDINactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100