DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-16
KYBE ID: FR-845160357 · 845160357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
845160357
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-16
fr_insee
2 RUE THEOPHILE ROUSSEL, 75012 PARIS
fr_insee
10.72Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHOC'ETHICdissolvedCRBactiveERIC HENRY BERREBIdissolvedFERNANDE SEIGNEURactiveINAWORLD PRODUCTIONactiveLE PARTENAIRE PROPRETEdissolvedL.P.C. TAFOactiveMAIKO TAKENOBUdissolvedMONIQUE CROSNIERdissolved[ND]activeORIENTAL PALACEdissolvedPONT VERS L'INSERTION SOCIALE ET PROFESSIONNELLE. (PVISEP)activeRHINO ROUGEdissolvedSARL SONETEXdissolvedSCI 7 RUE THIERSdissolvedSCI M2G ASSOCIESdissolvedSCI MMA ALESIAdissolvedSCI THEOSSELdissolvedSOC ALIGRE PRESSING TEINTUREdissolvedSOLANGE COHENactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100