DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-23
KYBE ID: FR-798071494 · 798071494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
798071494
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-10-23
fr_insee
31 RUE DU REPOS, 75020 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARMELLE LATIFA BOUTARIdissolvedAXEL CLEMENT CHAISYdissolvedCHER LIactiveCIE A COR ET A CRIactiveDENISE POURCELdissolvedDIDIER PHILIPPE REBOISactiveDIGI CORP.dissolvedEMILIE VAN LIERDEactiveFRANCOIS JACQUES GARCIAdissolvedHARRO VON JONQUIERESdissolvedJEAN MICHEL MARCHANDactiveLA STATION PRODUCTIONSdissolvedMARBRERIE C. GROLEAUdissolvedM IMMOdissolved[ND]dissolvedPIERRE LEMAUXactiveROGER GROLEAUdissolvedROSAdissolvedSCI FORMULE 1dissolvedSEKOU OUMAR MAGASSOUBAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100