DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-850719030 · 850719030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850719030
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-01
fr_insee
28 RUE TAINE, 75012 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNES RIFFAUDactiveAldo Jean Antoine GROSSIactiveALEGRIA GISELE GIOVANNINIdissolvedAMMYdissolvedANDRE JUSTEdissolvedASS DEFENS DEVELOP EXPLOIT CTRE POINT SOactiveAYMERIC VIANT ROSIOdissolvedBRUNO DANIEL ANDRE BAUDRYdissolvedCABINET GICQUEL GESTION IMMOBILIEREdissolvedDOMINIQUE JEAN PIERRE VALLETdissolvedEMMANUELLE ANNE JUMEAUCOURTdissolvedERIC MARCEL GERMAIN MEYOHASdissolvedESTHERINA SABRINA BERDAHdissolvedISAAC DUPLANdissolvedKINE ACTIV'SPORT SANTEactiveMARLIES KUBECKdissolvedMehdi HaddabactiveMICHELE LEBRUNdissolvedMY' SUNdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100