DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: FR-928762244 · 928762244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928762244
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-14
fr_insee
18 RUE Le Bua, 75020 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
5EME AVENUEdissolvedALEXANDRE PIRIOUdissolvedBS TRANSPORTSactiveDEBORA AMENDOLAdissolvedELISA LAURENTdissolvedFELIX PIERRE BRIAUDdissolvedFRANCOIS HOCHEDEZdissolvedFREDERIC FRANCOIS RODRIGUEZactiveGEORGES LEMERLEdissolvedGRIFFANDY XXEMEdissolvedJEAN DELMASdissolvedLES SOURCES D'ALTHAactiveMARIE BOUTETactiveMAUD HELENE LUCIENNE PELLERINactiveMICHEL BARANTONdissolved[ND]active[ND]active[ND]activeOLIVIER NORBERT JEAN SAINT-PAULactivePIERRETTE SOUGNEAUdissolved

+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