DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-17
KYBE ID: FR-800818148 · 800818148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800818148
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-17
fr_insee
125 B RUE DE PICPUS, 75012 PARIS
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alice RichebourgactiveANDREE DENISE ABOILLARDdissolvedANNE BERNADETTE SOUDANactiveANTHONY FOURREdissolvedCYRILLE FOURREactiveELISE MARIE BRAUDactiveGUILENE REGINE LEPLUMEYactiveJEAN PIERRE E WITTMAR-DUFOURdissolvedJOSETTE NEVOUXdissolvedMARIA ODETE DE OLIVEIRAactiveMARION MARTHE JEANNE JUGIEdissolvedMARTINE DENISE JEANNE NIGAUDdissolvedMathilde DROCTOVEactiveMAX JEAN MARIE BOURGAULTdissolvedMICHEL CAILLETdissolvedMICHELE MARTINE CHANELdissolvedMIRAGE SARLdissolved[ND]active[ND]active[ND]dissolved

+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