DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-23
KYBE ID: FR-913632147 · 913632147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913632147
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-23
fr_insee
18 BD Pereire, 75017 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Adam ADRAactiveBERYL LE LASSEURactiveBRICE FRANCOIS MARIS ROGER DE VILLERSactiveCARSKENTactiveCHRISTIAN MARMAINactiveColette Marie Marguerite Cécile DE MISSOLZactiveERIC JACQUES CHOUVETactiveFABRICE BOUVIERdissolvedFRANCOIS JACQUES EMMANUEL DENIS DE RIVOYREdissolvedHIROKO MUKAIactiveJEAN FRANCIS FOURNdissolvedJOEL ELIE ROLANDdissolvedLA MACONADEdissolvedLAURENT LE PONTactiveLG2PactiveLPDS HOLDINGdissolvedMAXIME PAUL CREMIEUXdissolvedMOHAND REHANEdissolved[ND]active[ND]dissolved

+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