DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-530029917 · 530029917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530029917
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-01
fr_insee
93 BD RASPAIL, 75006 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABLISdissolvedALYOSHA RENE PAUL TRUHAUTactiveANNA CRISTOFOLdissolvedBLUGEON PATRIMOINEdissolvedBSN PLUSdissolvedDEPAULdissolvedFARIDA AIT TALEBactiveFLORENT CLAUDE ETIENNE MAINFROYdissolvedFRANCOIS JEAN HENRI AUCLINactiveISABELLE MICHELE MARIE JEANNE SABATIERactiveJasmine ThiréactiveMARIAM BAHADOURIANactiveMONIQUE GISELE BOURGUIGNONdissolved[ND]dissolved[ND]dissolvedPERRINE MATHILDE LACROIXdissolvedPHILIPPE MULLERactivePIERRE FRANCOIS PLOUINactiveRASPAIL VAUGIRARD AUTOMOBILESdissolvedREMI CLEMENT LEO ANDREASSIANactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100