DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-05-05
KYBE ID: FR-811349174 · 811349174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
811349174
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-05-05
fr_insee
13 RUE VERSIGNY, 75018 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANAIS ALBERTdissolvedAURELIA BIOLATTOdissolvedCOMPAGNIE FRANCAISE DU BATIMENTdissolvedCOPR 13 BIS RUE DE VERSIGNY 75018 PARISactiveDIDIER SYLVAIN CLAUDE ROGEREdissolvedELISE ANDEREGGactiveFLORENCE ELISE LE BALC'HdissolvedJIMMY ALPHONSOactiveJULIETTE BERNADETTE PATRICIA MAGEdissolvedJUSTIN BLAISE BASTIANELLIactiveLEA VERONIQUE BODINactiveLES ATELIERS REGULIERSactiveMARGOTTE GARNIERactiveMATTHIEU LEGLISEdissolvedNADEGE DE MIROSCHEDJIactive[ND]dissolved[ND]activeOLIVIER FLORENT RENARDdissolvedROMAIN JOSEPH WENZdissolvedSOLINE COSTESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100