DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-29
KYBE ID: FR-812190148 · 812190148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812190148
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-06-29
fr_insee
19 QUAI DE BOURBON, 75004 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN JEAN MARIE TARDIEUdissolvedASS INTERNAT JURIST DEMOCRATactiveASS SPORTIVE CULTURELLE LA TRIANERAactiveBERNARD ET ALAIN MAUGET FINANCESdissolvedCERCLE DE FRANCEactiveCOPR 19 QUAI BOURBON 75004 PARISactiveFASAUactiveINDIVISION DEANEactiveINDIVISION MERCIER BOUVATIERdissolvedIVYdissolvedJACQUES AXELactiveJEAN NOGRETTEdissolvedJEAN PAUL LOUIS SARNIGUETdissolvedMARIANNE FEBVREdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPIERRE CAZAUXactivePLACIDO DOMINGO OPERALIAactiveRAMactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100