DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-844301838 · 844301838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844301838
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-28
fr_insee
21 RUE Pierre Leroux, 75007 Paris
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD REGNIERdissolvedBGL FOODdissolvedFREDERIC ANTOINE FORTINEAUactiveJGdissolvedLA REVEILLEdissolvedLAURENCE TOUSSAINTactiveMARIA VARIMIA MICHALUNdissolvedNADINE VAHYATdissolved[ND]active[ND]active[ND]activeOLIVIER GALESactiveS.G.M.dissolvedSOCIETE CIVILE FRANNEdissolvedSOCIETE POUR LA PROMOTION DE LA CONSTRUCTION ET DE L'ENVIRONNEMENT POITEVINdissolvedSYND.COPR. 169 BD ST GERMAIN PARIS 6 REPactiveSYND.COPR. 24 RUE ROUSSELET 75007 PAactiveSYND.COPR. 28 RUE CHEVERT PARIS 7 REP PAactiveSYND.COPR. 29 RUE ROUSSELET 75007 PAactiveSYND.COPR. DU 13 RUE MAYET 75006 PARIS Ractive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100