DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852328632 · 852328632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852328632
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-01
fr_insee
27 RUE Catherine de la Rochefoucauld, 75009 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLUB INFORMATIQUE DES CENTRES PACTARIMactiveCOMITE FRANCAIS MAISONS PAYSactiveDESKLIFEactiveFED NAT HABITAT ET DEVELOPPEMENTactiveFINANCIERE BOCHART DE SARONactiveFINANTOITactiveIWB INVESTdissolvedLA HORDEdissolvedMaxime CanfaillaactiveMERYL SUZY-CLAIRE SILVERAdissolvedMYRIAM SABINE MICHELE NENNOUCHEdissolved[ND]activePATRICK MUNIdissolvedPIXEL ET DECIBELdissolvedPLACE DES PRODSdissolvedSCI LA ROCHE AUX CHATSdissolvedSCI LE BOSC THEILLEMENTdissolvedSCI LES MOULINSdissolvedSCP BAUMGARTNER MONTRAVERSdissolvedSOCIETE PARISIENNE D'EXPLOITATION ET DE CONSEIL TECHNIQUE EN RESTAURATION (SPECTR)active

+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