DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-921947586 · 921947586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921947586
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-02
fr_insee
27 RUE PERIGNON, 75015 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIO GUTIERREZdissolvedBORDES DEMARCHEURSactiveCEDRIC NIEUVIARTSdissolvedGEORGES CHEMINdissolvedJALLERAT & COactiveJEAN DHAINAUTdissolvedJEREMARINEdissolvedJMC SECURITEdissolvedLA BONNE AGENCEdissolvedLES IMPRESSIONS DU CENTAUREdissolvedOBLIQUEdissolvedROBIN BAPTISTE CONSTANTIN PAPAZOGLOUdissolvedSCI BAPOLdissolvedSCI PEINTREdissolvedSCI SAINT DO 80dissolvedSCI VALLESdissolvedSCI VMJPdissolvedSC PMIdissolvedSOCIETE CIVILE SPP 27dissolvedSYND COPR 27 RUE PERIGNON 75015 PARIS Ractive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100