DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-10
KYBE ID: FR-891996514 · 891996514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891996514
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-10
fr_insee
4 RUE ANTOINE ROUCHER, 75016 PARIS
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALTIORA HOLDINGactiveANNE MARIE RESSOUCHESdissolvedBENJAMIN & CO REAL ESTATEdissolvedCHLOE MARIE LINKLATERdissolvedCLAUDE CHASSAIGNEdissolvedCOPR 4 RUE ANTOINE ROUCHER 75016 PARISactiveCORMEILLES ABBAYEdissolvedETABLISSEMENTS BOURGETELdissolvedFANNY HUARDdissolvedFLEXactiveGERGOVIE CONSEILdissolvedGUY HARDYdissolvedJACQUES BOURGETELdissolvedMAYE ATELIERactiveMOUNA BOUZIDIdissolvedNOUVELLE DROITE POPULAIREactivePP PERIactivePROPERTY PARTNERS SCHUMANdissolvedROLAND, CLAUDE HELIEdissolvedSARL JUPHI ET ASSOCIESactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100