DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-22
KYBE ID: FR-830574380 · 830574380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830574380
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-06-22
fr_insee
1 QUAI DE LA CORSE, 75004 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFFIC ASS FAV FONCT INST CONSactiveALAIN JACQUES RODETdissolvedASS CECOFIactiveASS COMMISSAIRES CONCORDATS TRIB COM PAactiveASS C.S.P.COMPAGNIE DES SYNDICS JUDICIAactiveASSOCIATION AVCOactiveASSOCIATION DU BICENTENAIRE DU CODE DU COMMERCEactiveASSOC SYND PROF ADMINIST JUDICIAIRESactiveCENT COLLECT PRIVE FORMA INTERactiveCIE MANDATAIRE LIQUID RESSORT COUR PARISactiveCOMITE ENTREPRISE GREFFE TRIBUNAL COMMERactiveCONFERENCE DES JUGES CONSULAIRES DE FRANCEactiveDE ZITTER CHEVRIERdissolvedGUENIX CLAIRE FILIPPIdissolvedINSTITUT D'EXPERTISE ET ARBITRAGEactiveJEAN ALPHONSE MARIE E DALOZdissolvedLE CERCLE DES JUGES CONSULAIRESactive[ND]activeOLIVIER DENFERdissolvedPASCAL LOUVIONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100