DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-04-08
KYBE ID: FR-802218099 · 802218099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802218099
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-04-08
fr_insee
59 RUE MONGE, 75005 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBA ROMANO PACEactiveBAYE OULD SIDINAdissolvedBOUCHERIE GAVROCHEactiveBOUCHERIE LAMYdissolvedBRUNO FRONactiveCELINE NICOLE JUGLAIRactiveCLAUDE BENICHOU ET NA IMA OUGOUAGdissolvedEPSILON INFORMATIQUEactiveJAIS BENSABATactiveLAURENCE MAYNARDdissolvedMAISON GABRIEL ART ET BIJOUXdissolvedMARIE LOUISE BOYER DE REBEVALdissolvedMONGE PRIMEURdissolvedMT CUILLERDIERdissolvedNA-IMA SALIHA OUGOUAGactive[ND]active[ND]dissolvedNORMA & REGULAactiveSCM MONGEdissolvedSERGE PERRAUDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100