DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-09
KYBE ID: FR-910373943 · 910373943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910373943
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-09
fr_insee
47 RUE DE LIEGE, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFRICA REN MANAGEMENTdissolvedB.PARTNERSdissolvedCIE ECHANGE COMMERCIAUX RELATION INDUSTRactiveCONSUELO MARIE HERSENTdissolvedFIDEVALdissolvedFIDEVAL CONSEILdissolvedHELENE GRABOISdissolvedHERSENT CLAUDEactiveINDIVISION HERSENTactiveMARC VALYdissolvedMATTHIEU THOMAS HERRMANNactiveMME CHEVRIER FRANCOISE MR PERE JOIN LAMactiveMME DERAIN MARGUERITE MME FICHET COLETTEactiveMME DERAIN M MME PASSERAT M MR PASSERATactiveMR BOULART DANIEL MME BOULART AGNESactiveMR PASSERAT PIERRE MME PASSERAT MARGUERactiveNOEMIE MARIE GAIAactivePADEL INactiveSCI LE COQactiveSCRFdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100