DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-10
KYBE ID: FR-897619086 · 897619086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897619086
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-10
fr_insee
12 RUE DU REGARD, 75006 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2BCAPITALdissolvedANNE MARIE ROYdissolvedBEAUMARCHAIS 8dissolvedBIDAULT ABBEdissolvedBRUMAIRE-NOVEMBREactiveEMADEdissolvedFinancière AdhaldidissolvedFINANCIERE JAHAdissolvedFRANCELINE PRATdissolvedFrancois Charles Henri LE NINEZEactiveGERALD TUNNERdissolvedHERVE PICHONactiveHOLDING LAYATdissolvedJACQUELINE CLERGUEdissolvedJEAN-LOUIS LERDAactiveJEAN PAUL MARIE CHABAUDdissolvedLA FOLIE PORT JUVENALdissolvedMARIE FRANCE HELENE XAPERINE DE NOBLET D'ANGLUREactiveMARYVONE GRANDMONTdissolvedMICHEL VIGIERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100