DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-843060328 · 843060328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843060328
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
55 AV DE BRETEUIL, 75007 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BAUMELOUactiveANNE SOPHIE BONNET BEN DHIAdissolvedANTOINE COLINdissolvedBENOIT BRETEUILdissolvedELISABETH LAVERGEdissolvedLAURENCE ROWEdissolvedLAURENT FONTAINEactiveLUCAS RENE HENRY OCTAVE BONNETactiveMARC DOUCHETactiveMehdi Kettaniactive[ND]activeNICOLAS PIERRE BONNETactiveOHMYGODdissolvedSCI HMP BRETEUILdissolvedSEMANTICS AIdissolvedSILVIA ANALLELY GUTIERREZ MASTACHEactiveSOCIETE CIVILE IMMOBILIERE DE BEAUMONTdissolvedSOCIETE CIVILE IMMOBILIERE DES SABLES D'ORdissolvedVINCENT ISOREactive

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