DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-07
KYBE ID: FR-824261242 · 824261242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824261242
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-07
fr_insee
82 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARMAND BOUZAGLOUdissolvedARMAND KOUYOUMDJIANdissolvedBENOIT LAURENT MARC MERLINactiveBERNADETTE SASdissolvedCABINET VENDOME CONSEILS ET ASSISTANCEactiveCAMILLE JACQMARCQdissolvedCAROLINE MARIE SOLEactiveCATHERINE DUPEYRONdissolvedCELINE PERREAUdissolvedELISE SOIZIC MARIE LAMEdissolvedFRANCESCA PISANIdissolvedGREENactiveIBS PARTNERSdissolvedJOHANNA MARIE PATRICIA HUSSONdissolvedLEOPOLD LE RUYETactiveLOCATION VEHICULE AUTOMOBILE & SERVICEactiveMARIE JOSEPH LEBLANCdissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100