DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-854056231 · 854056231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
854056231
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-09
fr_insee
69 RUE DU MONTPARNASSE, 75014 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION TYPOGRAPHIES EXPRESSIVESactiveASSO SOLIDARITE AVEC TCHERNOBYLactiveAUDREY SALASdissolvedAU P'TIT COINdissolvedBRIGITTE GUILLOUXactiveELISA BENISTANTdissolvedESMdissolvedFINANCIERE MAISON DIEUdissolvedGOBO - GROUPE HABITAT DE FRANCEdissolvedG PERIGNYdissolvedINDUTEXdissolvedISABELLE TETEactiveJEAN-CHRISTOPHE BENISTANTactiveLC PARTICIPATIONSactiveLILIANE LAFONTdissolvedLINDA TODISCOdissolvedMARIE-FRANCE DEBURGEactiveMICHEL AUFFRAYdissolvedMONAILS DISTRIBUTIONactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100