DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-24
KYBE ID: FR-829937390 · 829937390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
829937390
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-24
fr_insee
34 RUE MIOLLIS, 75015 PARIS
fr_insee
47.76Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3CH PARISdissolvedANNE ROUQUETTEactiveARLETTE CHENEBISactiveBENEZET 2012dissolvedCHRISTINE SCHAAKdissolvedGROUPEMENT FORESTIER DE POULENONdissolvedGUILLAUME DU PLESSIS D'ARGENTREdissolvedHAYTdissolvedHOLDING HOTELIERE JLFdissolvedJACQUES ERNEST OLIVIERdissolvedJO CONSEIL RHdissolvedMARIE CORTIERactiveMarie-Sophie ListreactiveMONOPOLISTREdissolvedMY ANH TRUONG GERBAULTdissolved[ND]activePATRICK BESSONactivePIERR ASSOULINEactiveRENEE CHEMOUIL CHICHEdissolvedROBO PATRIMOINEdissolved

+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