DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-05
KYBE ID: FR-539855734 · 539855734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539855734
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-05
fr_insee
45 RUE DAGUERRE, 75014 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRI BIOdissolvedCATHERINE DANGINdissolvedCHARCUTERIE GODEFROY ET COMPAGNIEdissolvedDAGUERRE IMMO 168dissolvedDOMINIQUE CARPENTRASdissolvedFLAVIEN LIVIO BALDELLIdissolvedFLORENT MAURICE MARIE JOSEPH ROBERT DE SAINT VICTORdissolvedFREDERIC PRADEAUdissolvedJULIA SOUSA MARTINactiveJULIETTE BALLANDactiveKATIA BARREdissolvedLA CAPANNAdissolvedMICHEL SCHAUVINGdissolvedM PICAUDdissolvedNATUREdissolvedOLESYA BEZRUKIKHdissolvedROMANE BOURDONdissolvedSERGE STEPHANE MINASSOFFdissolvedSOPHIE AOUILLEactiveSUSANE TAPONIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100