DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-13
KYBE ID: FR-788799492 · 788799492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788799492
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-13
fr_insee
48 RUE Monge, 75005 Paris
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3A MONGEactiveABDELAZIZ BOUGOUIZIdissolvedBERTRAND MORIZURdissolvedCABINET BRISSON CALVETactiveCLAUDE MICHEL POTDEVINdissolvedCONCEPT MULTISERVICES BTPdissolvedEMILE ATTIAdissolvedHOANG PHATdissolvedHUGO & COdissolvedHUGO LEMESLEactiveJEAN HENRI BRISSONdissolvedLE COURANT DE VIEactiveLEON MARIE CHARCUTIEREdissolvedMARC YACOUBdissolvedMAX JACQUES RODRIGUEZactivePNETTY GIRLactiveSLIMANE MESSAOUDIdissolvedSMAIL OUZIDOUHdissolvedSUZANNE ANNE MARIE CHANTAL DE TOURNEMIREdissolvedVANN VINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100