DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788443851 · 788443851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788443851
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-10-01
fr_insee
53 RUE DE TOLBIAC, 75013 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOLPHE BOGUSON SZCZEPKOWSKIdissolvedAnne LenoiractiveBERNARD NIVOTdissolvedCATHERINE MARIE JEANNE LECUYERdissolvedCHRISTINE MIZRAHIdissolvedDAILYSANTEdissolvedERIC NIVOTdissolvedJEAN HENRI AUGUSTE PUECHdissolvedJULIETTE PUJOLdissolvedJUSTIN GEORGELINactiveLES FEUILLES DE GRAFIC-ARTactive[ND]active[ND]dissolved[ND]dissolved[ND]activePAUL FRANCOIS LOUIS LUCIEN PEROTdissolvedPAUL LACAZEdissolvedPHARMACIE BIODAILYactiveROGER GERMAIN JOSEPH AUGUYdissolvedZOUHAIER TABASSIdissolved

+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