DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-15
KYBE ID: FR-841780018 · 841780018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841780018
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-15
fr_insee
27 RUE Bouchardon, 75010 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS JEAN MARIE DE ROQUEFEUILactiveANNE VALENZAdissolvedASSOCIATION POUR LE DEVELOPPEMENT SOCIAL, L'EDUCATION ET LA CULTURE A MADAGASCAR - ADSECMAactiveASSOCIATION POUR LE DEVELOPPEMENT SOCIAL, L'EDUCATION ET LA CULTURE EN HISPANIOLAactiveECOLE DU WEN WUactiveINDIVISION HERIVEAU ANTUNESactiveJACKY FREDERIQUE CASANOVAactiveJEAN DELVILLEdissolvedLA LAISSAGUAISEdissolvedMALIKA BENABDELOUHABactiveMARINE BOUCHERITactiveMARIUS SOULASdissolved[ND]dissolved[ND]active[ND]activePAULIN PIGOROTdissolvedSAS MARGIOactiveSCI PALAIS MARGIOactiveSTEVEN ROTHMANactiveSYND COPRO 27 RUE BOUCHARDONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100