DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878126416 · 878126416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878126416
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
24 RUE DE LA PEPINIERE, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOC DEVELOPPEMENT EPARGNE RETRAITEactiveASSOCIATION DE PROMOTION DES ACTIONS POUR L'EPARGNE RETRAITE (APACTE)activeASS REGIONALE POUR L INTERET DES ASSURESdissolvedBARINGS CORE FUND SAINT-MAUR SCIactiveBENDOSSAdissolvedCHAMARELdissolvedCHRISTOPHE NICOLAS JOLKactiveCOLETTE TOUCHARDdissolvedFABIEN STADEactiveFABIOLA CARIN OLIVEIRA SEIBTactiveFLAVIO DI BENEDETTOactiveHANNA IAKYMENKOactiveHEADLINE FRANCEdissolvedINSTITUT BOOSTZONE - BOOSTZONE INSTITUTEactiveJOSEPH ALTERdissolved[ND]activePEPINIEREactiveRORZE ENGINEERING FRANCEactiveSUPERFOOD SASdissolvedT&T TEENTRENDSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100