DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524817335 · 524817335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524817335
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-09-01
fr_insee
314 RUE SAINT-HONORE, 75001 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIENNE ROUQUETTESactiveADRIENNE ROUQUETTESdissolvedBaptiste DI PIZZOactiveBENJAMIN FRANCIS ROBERT VEZIERdissolvedCABINET SERIS TRANSPORTSdissolvedCHRISTOPHE GUY PATRISdissolvedCLAUDE COURTOISdissolvedCLEMENT CONSULTdissolvedDEMBA SAMBA GUEYEdissolvedDESATA TU POTENCIAL FINANCIEROactiveELODIE OCTAVIE MADDY TOMIdissolvedG RIEUdissolvedGUY JEAN-LOUIS LAFITEdissolvedHervé Philippe Pierre Marie DROULERSactiveINDIVISION ROUQUETTEactiveLAURAdissolved[ND]activePIERRE CLEMENTdissolvedRAYMOND BLAUDYdissolvedRI SECTEURdissolved

+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