DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-794137828 · 794137828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794137828
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-01
fr_insee
28 RUE DURANTIN, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELAIDE DUCREUX PICONdissolvedALEXANDRE BONNESOEURactiveANGELIQUE SYLVIE COLLARDactiveBERNARD ROUETactiveBERTHE BAUDRYdissolvedCELINE JENDLYdissolvedDECROCHEZ MOI CAactiveDENISE GUILLEMOTdissolvedELISE ELISE DOANdissolvedELODIE JULIE JOHANA RECHactiveFABRICE FOISONactiveFREDERIQUE LERUSTEactiveJEAN-CLAUDE JEAN CLAUDE GASTON PANNIERdissolvedJEAN-MARIE DAYREactiveJennifer SchluteractiveJEROME BERTHIERdissolvedLAURENT JEAN MARTINdissolvedM2 AFFAIRES PUBLIQUES ADMINISTRATION DU POLITIQUE - APAPactive[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100