DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-03
KYBE ID: FR-833120959 · 833120959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833120959
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-03
fr_insee
105 RUE DE L'OURCQ, 75019 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN TAMBURRINIdissolvedASSO LUTECE BIKEactiveASS SPORTIVE CULTURELLE OURCQUEBEactiveCAOTER LOUCHAM HOLDINGactiveCL CONSULTINGdissolvedClorie Valerie PéhéeactiveHONGLI INFORMATIQUEdissolvedJEROME FORTIERactiveLAURA MARIE VALDIGUIEactiveMATHIEU PIERRE PAUL ROUSSEAUdissolvedMICHEL LEON WEBERdissolved[ND]dissolved[ND]active[ND]activeOURCQ SPORT ASSOCIATIONactiveSCI CL IMMOBILIERdissolvedSING LY SARLdissolvedSOAFANIRY RANDRIANASOLOactiveSYND.COPR. 105 RUE DE L OURCQ 75019 PAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100