DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894914290 · 894914290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894914290
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-01
fr_insee
55 RUE DE VERNEUIL, 75007 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE THERESE WENDLINGactiveASS MEDIAE (MISSION ET DIFF INFOR AGRICactiveBONHEUR DE VERNEUILdissolvedCATHERINE MARIE FRANCOISE PEIGNEYactiveCENTRE PERFECTION AGRIC RURAA6dissolvedFONDS DE DOTATION CAMALOUactiveJean-Paul Georges AGONactiveLUCIA DOREactiveMARIE DOMINIQUE LECLERCQdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeSCI AVEJEANdissolvedSCI DU FORT ROUGEdissolvedSCI LOUIS DE BANNEdissolvedSCI SOURDEL IMM ENGHIEN 4 6 RUE D ENGHIEactiveSIMON PROPERTIESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100