DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-927498006 · 927498006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927498006
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-01
fr_insee
101 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE PASQUETdissolvedBDM.NIVOdissolvedCOPR 7 RUE PORTALIS 75008activeCORINNE ISABELLE DOMINIQUE DARDELETdissolvedDIGITAL-ITdissolvedFLORAGENCEMENTdissolvedGILLES CHAMPETIER DE RIBETdissolvedGUOCHENGdissolvedJEANMARCEL BERTHAUDactiveMarion DevaudactiveMICHEL LOUIS LEONARDactive[ND]dissolved[ND]active[ND]activeSCI BUBALEdissolvedSCI JOUVEN ET REUNION REP PAR SA JANSONactiveSCI PLAISIR ET BONHEURdissolvedSHIVAactiveSTEPHANE PIERRE JOCELYN PASSAQUETdissolvedSYND.COPR. 101 RUE DE TOCQUEVILLE PARISactive

+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