DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-22
KYBE ID: FR-924067119 · 924067119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924067119
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-22
fr_insee
52 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARMEL EMMANUEL VINCENT DE LA MONNERAYEdissolvedASSOCIATION FRANCE ALGERIEactiveASS POUR LA FONDATION RES PUBLICAactiveAXEL RUCKERT & ASSOCIESdissolvedCECILIA DE LA MONNERAYEdissolvedCLUB REPUBLIQUE MODERNEactiveCYRIL LAURENT DE LA BARRE DE NANTEUILactiveDANIEL RONDEAUactiveELROSdissolvedFENETRES SUR COURdissolvedFINANCIERE TALLEYRANDdissolvedFREDERIC PARDOactiveGERMAINE PARDOdissolvedLA BONNE ETOILEdissolvedMOJOdissolvedMONIQUE MATHIEUdissolved[ND]activePHILIPPE ABEGA FOUDAdissolvedSC 52 BOURGOGNEdissolvedSCI ALPHA 5 PARISdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100