DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-807843669 · 807843669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
807843669
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-12-01
fr_insee
26 RUE BREGUET, 75011 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN LHOMMEdissolvedALFIO SALVATORE FAROdissolvedCLAIRE FOURNIERactiveCL BATIMENTdissolvedFADMA SGHIRdissolvedGABRIEL FAIVREdissolvedGAD KHAMUS ALLALactiveGRUNTECHactiveIRINA ALAVERDOVAactiveJEAN FELIX FENUdissolvedLES PETITS RUISSEAUXactiveMAISONS DU RAVIOLISdissolvedMARYSE GISELE FOISSEAUdissolvedMATHILDE PRUVOTactive[ND]dissolvedRICHMONDactiveSCI 26 LLCdissolvedSCI LAETITIAdissolvedS.C. IMMOBILIERE 26 28 RUE BREGUETactiveSYDIC COPRO 26-26B-26T RUE BREGUETactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100