DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-29
KYBE ID: FR-931533723 · 931533723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931533723
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-29
fr_insee
48 RUE Madame, 75006 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUX DELICES DE MADAMEdissolvedAUX DELICES DE VAUGIRARDdissolvedBOULANGERIE PATISSERIE MADAMEdissolvedCLAUDIA BERTOCCHIdissolvedDOMINIQUE GABORITdissolvedENTREPOTS DE BOURRONdissolvedJACKY MAURICE LAMALLEdissolvedJEAN CLAUDE MAURICE SAVARYdissolvedJEAN PEQUIGNOTdissolvedLAURENT GERBIactiveMARINMONTAGUT PRODUCTIONdissolvedMELCHIOR D'OLLONEdissolved[ND]active[ND]active[ND]dissolvedPIERRE LERATdissolvedROSE LUCIE MARIE CORREARDactiveSCI AHUIdissolvedSCI BOURRON NORDdissolvedSCI DE LA PLAINE DES SABLONSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100