DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-13
KYBE ID: FR-849006127 · 849006127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849006127
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-13
fr_insee
12 RUE Duroc, 75007 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNADETTE LERONCEdissolvedBRUNO LE BOUCHER D'HEROUVILLEdissolvedCAPE HOPEdissolvedCHRISTIAN MICHALONactivedavid ribaudeaudissolvedDIDIER HALIMIactiveDOMINIQUE ORTOLOdissolvedEXPERTISES ET COOPERATION MINIERESdissolvedFRANCIS JACQUES BERNARDdissolvedFREDERIQUE COUDURIERdissolvedIONEL SILBERMANdissolvedLA CALLADEdissolvedMARIE-CHRISTINE GANGNEUXdissolved[ND]activeNEOCONTACTdissolvedNIRAO CIELdissolvedNIRAO CONSULTdissolvedNIRAO PALMEdissolvedPAPACHAdissolvedRICOFINactive

+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