DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-07
KYBE ID: FR-891396855 · 891396855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891396855
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-07
fr_insee
58 BD DE PICPUS, 75012 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
22 RUE DE LA COMTESSEdissolvedANNIE GUILLORETdissolvedARNAUD ANDRE JEAN BOUCHERdissolvedArthur BoucheractiveBBMATdissolvedBELORGEYdissolvedBS HABITATIONdissolvedBS INVESTdissolvedCHARLINE LUCIE MANYdissolvedDAVID TAIEBactiveGEORGES MEUNIERactiveHATHILANdissolvedJUDICAEL LESMANNdissolvedJULIEN PIERRE BRANCHEdissolvedMAGALI LINDA LLOPISactiveMARIE CHAPELOTdissolvedMAXIME ALEXANDRE CLAISSEdissolved[ND]activePIERRE CARPENTIERdissolvedPIERRE GILBERT BELORGEYactive

+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