DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819076035 · 819076035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
819076035
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-04-01
fr_insee
102 AV DES TERNES, 75017 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK ANDREE ASSAILLYdissolvedCHARLES COURTOISactiveDANIEL JEAN GEORGES PERRETdissolvedDIA CARDINALIdissolvedEUDES RODOLPH ALBINAdissolvedGEOFFREY BERTOLIdissolvedJEANNE MARIE PERRETdissolvedLA LANTERNEactiveLES BUCHETTESdissolvedMARIE-LOUISE BRUHATdissolvedMARTIAL MAURICE TRIBOIREdissolvedMBAREK BOUGRINEdissolvedMELISSA CHALACHdissolvedMICHELE PERRETdissolvedNADINE MARIETTE RAUSTdissolved[ND]activeNESSdissolvedNORD-SUDdissolvedSARL ITGdissolvedSCI COUTAN-MARIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100