DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-12
KYBE ID: FR-538449919 · 538449919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538449919
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-12
fr_insee
50 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADG CONSEILSactiveANDRE CHAIZEdissolvedASSUR CENTERactiveBEATRICE LE JALLEactiveBESSUEILLEdissolvedCLAUDE RODETdissolvedCLAUDE RODET CONSEILdissolvedCOPR 50 RUE N D DE LORETTE 75009 PARISactiveDENISE BOURBONNAISactiveDIFFERENTIAL KNOWLEDGEdissolvedFATMA ZIADIdissolvedHERBERT HENRI GROSCOTactiveINDIVISION LOISEAUactiveJEAN-MARIE ALAIN CHAUVINactiveJEROME MOLONdissolvedLES CANARDS SAUVAGESactiveMLB50activeMULLER SIMON ET HSIEH SHELLYactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100