DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-26
KYBE ID: FR-902862036 · 902862036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902862036
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-26
fr_insee
8 RUE DU REGARD, 75006 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
8 RUE DU REGARD 75006 PARISactiveALDENTEdissolvedBRIGITTE LOGNONEactiveECUSCOactiveFAF SALARIES ARTISANAT BATIMENT TBactiveGENTLE FINANCE AND ADVISORYdissolvedGINI ECONOMICSdissolvedGUILLAUME LEENHARDTactiveMARINE JADE COMMISSAIREactive[ND]dissolvedOUTREMER FINANCEactivePANCETTESdissolvedPUEN IMMOdissolvedSARL 8 RUE DU REGARDdissolvedSARL MOBILIER VAIMATOdissolvedSAS BORA 2dissolvedSAS BOULANGER 32dissolvedSAS ESS IMMO 2017dissolvedSAS ESS MOBI 2018dissolvedSAS EXTENSION TBSA 2017dissolved

+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