DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-922549753 · 922549753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922549753
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
244 RUE DE RIVOLI, 75001 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO GONCALVES GOMESdissolvedAVENIRdissolvedBENOIT BOULEdissolvedCOPR 244 RUE DE RIVOLI 75001 PRISactiveDENISE GIGNOUXdissolvedELENA GRADISdissolvedELSA BEKERactiveJEAN FRANCOIS PIERRE BARDINONdissolvedLAURENCE CASTAN DE PLANARDdissolvedPIERRE JEAN MARIE BARDINONdissolvedSACHIKO OKISHITAdissolvedSCI DU 244 RUE DE RIVOLIactiveSCI LE GOLFE D'ETIOLLESdissolvedSCI LES ARCADESdissolvedSCI MARIVINactiveSOCIETE CIVILE V. BASSOT PATRIMOINEdissolvedTHIERRY GERARD PHILIPPE COLLINactiveVILLANOVOdissolvedVINCENT BASSOTdissolvedWONKAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100