DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-06
KYBE ID: FR-880949698 · 880949698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880949698
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-06
fr_insee
68 AV Bosquet, 75007 Paris
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUROREdissolvedBAKHTA MAISSAdissolvedBENEDICTE BERTHE DE POMMERYactiveBONNETAIN PHILIPPE MOREAUdissolvedCAMILLE ADELAIDE MARIE LEMAISTREactiveCAMILLE ANDREE GILBERTE VANYSACKERdissolvedHELENE JUSTINE ROUQUETTEactiveHERVE DESSIGNOLLESactiveINESMACHAdissolvedIRENE WENNYKdissolvedJEAN-MARIE JOSEPH ERNEST LALYdissolvedJEANNE JOURDAINdissolvedJEAN PIERRE FOURNIERdissolvedLAURA MAZETactiveLUCIE MARRAUD DES GROTTESdissolvedMICHEL PUAUXdissolved[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100