DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-891102832 · 891102832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891102832
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-16
fr_insee
4 RUE LEON BONNAT, 75016 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BIOGARDEN DIVERSITYactiveEEFCAdissolvedGENEVIEVE GUNTZBERGERactiveGOLDEN EYE INVESTactiveJEAN CLAUDE DORMAGENdissolvedJEAN EUGENE LECLERCdissolvedJerome Jean Pascal BUZENETactiveLOUIS MARIE PIERRE LUCIEN BOUIGEactiveMANON VALLEEdissolved[ND]active[ND]dissolved[ND]activeNICOLAS ROCHONdissolvedRAVIB INVESTMENTSactiveSADJIQAISdissolvedSYND.COPR. 4 RUE LEON BONNAT PARIS 16activeThibault DulewiezactiveTRISTAN BENOIT PIERRE ROGER ROUBAUDIdissolvedVIRGINIE CATHERINE MARIE MOTELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100