DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-539203083 · 539203083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539203083
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-01
fr_insee
96 AV DE SUFFREN, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELINE RAJCHactiveCARAMAGEactiveCHRISTIANE CULOTactiveCLEMENCE ELIANE MICHEL MARIE LASCOMBES DE LAROUSSILHEdissolvedDHT CONSEILactiveDIDIER GUY CORTOTdissolvedDOMINIQUE HENRI TRINQUANDdissolvedDORSAF BENGAIEDactiveEVELYNE BISMUTHdissolvedIsabelle Anne IMBERTactiveJACQUES LEONARD BERSANIactiveJACQUES VIGNEdissolvedJEAN CLAUDE ROUGETdissolvedJEAN-ROBERT MICHEL BOURDOISactiveJules Beraudactivekoussa haniactiveLOUARGAT LOISIRSdissolvedLOUIS AUBINactiveMARCEL PARIZOTdissolvedMARC ROBERT COUSINETdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100