DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897679551 · 897679551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897679551
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-01
fr_insee
15 RUE de Rivoli, 75004 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALESTEdissolvedAntoine BertrandactiveBERNADETTE LE MOIGNactiveCARLOS JOSE VENTURAdissolvedCHRISTIAN MONODdissolvedCLAUDE BORALEVIdissolvedELISA LOPEZ HERNANDEZactiveEURL CONSTANCE HAMELdissolvedFREEDOM EVENTS SOLUTIONSactiveGaelle Micheline VEXIAUactiveIND BASCOU BAZOGE GODEFROY REP PAR MR BactiveINES LILA ACHOURactiveJESSICA SAVEactiveJOHANN LUCIEN MARTINS RODRIGUESactive[ND]dissolvedRachel Antonia DonadioactiveSCI DU 15 RUE DE RIVOLIdissolvedSCI VILARINHOdissolvedS.C.M. NEURORIVOLIdissolvedSOCIETE ELECTRONIQUE RIVOLIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100