DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-18
KYBE ID: FR-800926347 · 800926347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800926347
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-12-18
fr_insee
50 RUE Pergolèse, 75016 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
11BIS DUMASactiveABV 146BISdissolvedAGAdissolvedALEXANDRE CHEVALIERactiveAntoine PIERRE ADAM TrankledissolvedARTSSROFEdissolvedBENJAMIN SITBONactiveCOPR 50 RUE PERGOLESSE 75016 PARISactiveCYRIL GILLES NOEL MARGNATdissolvedFONDATIOactiveGINETTE PONCELETdissolvedGVAdissolvedMEMOS PRODUCTIONdissolvedMURIEL PEYRAMONDdissolvedMYRIAM DAVIDdissolvedNASEEM AKHTERdissolvedPHILIPPE LOUIS BONNARDdissolvedPIERRE TARNEAUDdissolvedQUENTIN FRANCK MARIE DECOCKdissolvedSCI ATHENAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100