DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-533116190 · 533116190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
533116190
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-01
fr_insee
1 SQ DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DE TREIGNY PIERRE MERIGOTdissolvedERIC LEROY INVESTISSEMENTSdissolvedERWAN ANTONIN PRADEAUdissolvedISABELLE JOUSLIN DE PISSELOUP DE NORAYdissolvedJACQUES PAULOTdissolvedJEAN DANIEL WOLTRAGERactiveJEAN LUC MOREAU DELERISactiveLE RUSSE FACILE AVEC DIANAdissolvedMARIE DUCLOUX-BARAUDdissolvedMEP RUEILdissolved[ND]dissolvedRENATE GIBSactiveSCI DU SQUARE DE LA TOURdissolvedS.C.I. E.L. DEVELOPPEMENTdissolvedSCI GRENELLE 161dissolvedSCI JAMMdissolvedSCI JEAN JAURES 126dissolvedSCI LYSdissolvedS.C.I. SOFILOCdissolvedSERGE VENDEMINIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100