DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-900969320 · 900969320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900969320
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-02
fr_insee
27 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB & ARTHOdissolvedALAIN SOMMERdissolvedALBAactiveALIDA ALLARDdissolvedANNE-MARIE GUERIDdissolvedBONNIERES SILOdissolvedBONNIERES TRADINGdissolvedBRASSERIE DE LA BOURSEdissolvedCAPA LES HALLESdissolvedDan-Nicolae CostinescuactiveELAINOSdissolvedETUD CENTR ACCESSION PROPRIETEdissolvedEUROBAT ALUMINIUMdissolvedFORESEEactiveGREGOIRE DOMINIQUE PIERRE BENOITdissolvedJACQUES ANDRE GUTERMANNdissolvedJEAN JACQUES DARMONdissolvedLECUREUR HOLDINGdissolvedLECUREUR SILOdissolvedLUCIENNE GUTERMANNactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100