DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-04
KYBE ID: FR-809448731 · 809448731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809448731
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-02-04
fr_insee
35 QUAI D'ANJOU, 75004 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASB ARCHITECTURESactiveASLANOWICZactiveCABINET MARRASTdissolvedDENISE FAUGEREactiveECOCEANEdissolvedGROUPEMENT POUR L'INDUSTRIE DU BATIMENTdissolvedGROUP ENTREPRISE BATIM INDUSTdissolvedIND CHAMBOLLE REP PAR MR MARRAST JACQUESactiveINDIVISION FAUGEREactiveJACQUES MARRASTdissolvedLYDIE BERNARDdissolvedMARCEL PAULETdissolvedMICHEL GIRYdissolvedMME ROTH ANTOINETTE MME BILLARD CHANTALactiveMONICA TREVISANUTactive[ND]dissolvedNOUVELLE ENTREPRISE DE CONSTRUCTIONactivePATRICE DUBREUILactiveRAIZINdissolvedSULIAN OLIVOdissolved

+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