DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-883966848 · 883966848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883966848
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
8 BD JOURDAN, 75014 PARIS
fr_insee
74.90A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE SEUGNETdissolvedANTOINE ANTOUNdissolvedCAROLINE ARNOULDdissolvedJEAN MARC RUDESdissolvedJEAN RENE MESTRIESdissolvedJEAN VENNERdissolvedJOCELYN OLIVIER SAUMURE-BERUBEdissolvedJOURDAN IMMOBILIERE ET FONCIEREdissolvedMARIE-ANNICK HALLEactiveMARIE-FRANCOISE HOUSSETdissolvedMARINE RENEE MARGUERITE ALEXANDREactive[ND]activeNOVEBAdissolvedORNELL IMMOdissolvedPHILIPPE JEDRECYdissolvedPIERRE ALAIN SCHIEBdissolvedRAYMOND CLUGNACdissolvedROBERT DUREAUdissolvedSAMILdissolvedSCI ANNACAMactive

+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