DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-19
KYBE ID: FR-912823531 · 912823531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912823531
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-19
fr_insee
86 RUE DU ROCHER, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMALOUactiveASSOCIATION CONDITIONNEMENT ET SANTEactiveBOULANGERIE DE LA RUE DU ROCHERdissolvedDENIS HECHTdissolvedEREM INTERNATIONALdissolvedEVELYNE PERONactiveIMMOBILIER ET TOURISMEdissolvedIND KAKO HELLIER DU VERNEUILactiveIPAGINEdissolvedMAGDALENA HAUSDORFdissolvedMAILYS DANIELLE VERONIQUE FERONdissolvedMAISON HECHTdissolvedMARGAUX MARGAUX TOQUE MARGAUXactiveMARIN TOQUEactiveMOSKVA 88activeNATHALIE MARIE-MADELEINE DEMAYactive[ND]dissolvedOSCHAactiveOURIA HOLDINGactivePARRONCHI ET PERON ASSOCIESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100