DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880386693 · 880386693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880386693
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
26 RUE BERGERE, 75009 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE DUBOISactiveBERNARD MAJUFESdissolvedCONVERSATIONS ESSENTIELLESactiveDANIEL JEANdissolvedDEBORAH LALLOUMactiveDONIN DE ROSIERE M.C. ET CURIAL A.activeGHISLAIN SEBASTIEN ALAIN AUDEMARD D'ALANCONdissolvedJACQUES BARBATdissolvedLATINEdissolvedL'HOMME ET LA CONNAISSANCEactiveLILI WUactiveMANAL PARISactiveMAURICE MASdissolved[ND]active[ND]dissolvedSARA NEKIdissolvedSCI BLEU SAPHIRdissolvedSCI DU MEDOCdissolvedSCI SIRIUSdissolvedSOCIETE CIVILE IMMOBILIERE LIOT-BOISSEAUdissolved

+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