DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-09
KYBE ID: FR-539678458 · 539678458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
539678458
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-09
fr_insee
71 RUE de la Roquette, 75011 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADELINE RAULTactiveANDRE REFETdissolvedASS ROCKET ROADactiveBRIGITTE MARIE FRANCOISE HOCHEDEZdissolvedCATHERINE MARIE HELENE ROUETactiveCIE DU MINUIT DOUZEactiveCLAIRE PERRINdissolvedCLEMENTINE MORELactiveCLIFF PRODUCTIONactiveCROCKETdissolvedEMILE KOSKASdissolvedFANNY HUDAULTactiveFRANCIS SAMAKdissolvedGUILLAUME ANTOINE SALVINIdissolvedHARLEM NIGHTSactiveJOSHVA JOSE JEAN PIERRE MENAactiveLAETITIA CAMILLE BRIGITTE EYNARD-MACHETdissolvedLAURENCE LACROZEdissolvedLES BOULETSdissolvedMARCEL-IOAN ZOLTANactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100