DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878382720 · 878382720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878382720
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
1 SQ DE ROBIAC, 75007 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE PIERRE ALAIN BERRICHEdissolvedANDRE MALINGEdissolvedCELIA GALEYdissolvedCOLINE DE SAINTE LORETTEactiveEMMANUEL ANDRE MONNIERactiveERIC YVES MARIE DENIS DE SAINTE LORETTEactiveEURODEALSdissolvedGESFFROY ELIE DE ROQUANCOURTdissolvedJCB GRENELLEdissolvedLOUISE DAVIDdissolvedMANON ANNE CLEMENCE BERRICHEdissolvedMARIE JOSE HADIFEdissolvedMARIE JOSE MADIFEdissolvedMARION CHARLOTdissolvedMARION DE SAINTE LORETTEactive[ND]active[ND]active[ND]activePASCALE FRANCOISE MATHILDE BESSISdissolvedPICHON ROBIACactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100