DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-844972133 · 844972133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844972133
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-10
fr_insee
82 RUE LAURISTON, 75016 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4033035 - RANCH ROSAYactiveALINE NICOLE ANNE MARQUESactiveAMANDINE BARJOLactiveAS 31 IMPLANTAT IMMOBILIERE INDUSTRIELLEactiveBENLOSAM EXPERTISESactiveBENPERdissolvedBERTRAND FITOUSSIdissolvedBODENSEEdissolvedCLEMALTHOdissolvedCYPRIEN LOIREdissolvedELISABETTA SABBATINIactiveFABRICE ANDRE GERARD TORCHEdissolvedFLORENCE LABRUYEREdissolvedFRANCOIS ALFONSIdissolvedIAORANAdissolvedJEAN DESLYSdissolvedJEAN MICHEL MEYETdissolvedJEAN-PIERRE CESARIdissolvedLIONEL AZRANactiveMARION BEATRICE COLOMBE BAMBERGERactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100