DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-880944269 · 880944269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880944269
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-01
fr_insee
7 RUE FROMENTIN, 75009 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASOCIATION AQSVORLactiveCHRISTIANE ROPARSdissolvedCHRISTIAN POMMIERactiveDARUMA STUDIOdissolvedEUGENIE PIERRETdissolvedGINO BERNARD BAZZARELLIdissolvedHERVE CLAUDE BERHAUTdissolvedJEAN-MARC MARCEL CLAUDE PLANCHONdissolvedJESSY CLEMENCEAUactiveJOY CHLOE ROMY RAFFINactiveJT 55dissolvedJULIEN TAIEBactiveMADLOCdissolved[ND]dissolved[ND]activeNICOLAS NEIDHARDTactiveRAPHAEL CAMILLE CLAUDE BERHAUTdissolvedRAYMOND HALMAERTactiveSCI BAZINET 2021dissolvedSCI MARGOTEENdissolved

+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