DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-904889904 · 904889904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904889904
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-09
fr_insee
58 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE LOUIS HAUBAUdissolvedANNE DAISENBERGERactiveBARRACHOUdissolvedBIOPURE NEW ENERGYdissolvedCELINE JUDITH JOFFRESactiveCORINNE LECOSTEYactiveDAMIEN MICHEL EMMANUEL MARCHALdissolvedDIONISIE RUSUdissolvedFLORENTIN TANASESCUactiveGR INVESTdissolvedGROUPE EAU PUREdissolvedHOLDING VACTEC ONEdissolvedKATIA HUAactiveLAURENCE ELISA FOGLIERINIactiveMAURICE YVES BRIEUXdissolvedMAXENCE AUBERTactiveMORGAN FLORIAN BERTHOLOMdissolved[ND]dissolvedNELLY SCHWARZdissolvedPASCAL LOUIS YVES GUILLIOUdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100