DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-913576641 · 913576641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913576641
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
84 BD GARIBALDI, 75015 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADMINISTRATION DE BIENS LOCATION ET GESTION IMMOBILIEREdissolvedALEXIS BERTHONNETactiveBRUNO JANET CONSEILdissolvedCONSTANCE JANETdissolvedFCOactiveFRANCOIS DENIS MARIE LECOMTEdissolvedGECOSdissolvedJ.M.C RAVALEMENTdissolvedL'EN HAUTactiveLUC HENRI ROVARINOdissolvedLYDIA LIDA PERDIKAactiveMATHIEU BERTHONNET BERTHONNETactiveMATHILDE GENEVIEVE THERESE FINETactiveMEDESIMdissolved[ND]active[ND]activeOLIVIA ARNOactivePASCALE MALKAactiveSCI 2J 2MdissolvedSCI BJ PIERREactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100