DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877754838 · 877754838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877754838
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
29 AV TRUDAINE, 75009 PARIS
fr_insee
72.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CDG CONCEPTSactiveCHARDIN AND COactiveELIANE PITREdissolvedFROID AIR CLIMATISATIONdissolvedGEORGES BRUGNIERESdissolvedGIACOMO TISSOTdissolvedGILLES BENASSAYAdissolvedINES MARIE CATHERINE JALENQUESdissolvedJACQUES GARDELdissolvedLACROUX ADESactiveLE PETIT CLOUactiveLES PETITS BATEAUXdissolvedL'ETOILE DE MONTMARTREdissolvedMAN KIT CHEUNGactiveMICHEL LEMEUNIERdissolvedMURIEL VIOLETTE BOVIdissolvedOLISS CONSEILdissolvedOUH MON CRAMIQUEdissolvedP.S.NdissolvedSCI TRUE CORNERactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100