DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-18
KYBE ID: FR-804662039 · 804662039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804662039
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-09-18
fr_insee
96 RUE DE RIVOLI, 75004 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALICE JONactiveALTALEXISdissolvedANGELIKA ALEGOVactiveANQUETIL ASSOCIESactiveARS BATIdissolvedBNM MICRO SERVICEdissolvedCGAIF CENT GEST AGREE INTER FRactiveCLARA AIMEE ODETTE HUMEZactiveCLOTILDE LEGUILactiveCOMPTOIR DES COLLECTIVITESdissolvedDELPHINE MAILYS ALINE MARECHALactiveDUFAU-ZAYAN ASSOCIESdissolvedFABRICE ATTIAactiveFICOPHILdissolvedINDIVISION EYRAUDactiveISABELLE JOLIactiveJEAN BONNETdissolvedJEAN GEORGES RICHERdissolvedLAURA LAVAL PARISdissolvedLINIERE HOTELIERE DES VOSGES ET DU NORDdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100