DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934600966 · 934600966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934600966
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-24
fr_insee
3 RUE Tarbé, 75017 Paris
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN CABELLOactiveASSOCIATION AIECCactiveCALAJUNCOdissolvedFLORENCE BENEDICTE LAURENCE GERARDdissolvedINDIVISION GRETEAU - RAMBAULTactiveJACQUES ALAIN BARBERdissolvedJEAN-MARIE VERDIERactiveMDBactive[ND]dissolved[ND]dissolvedPARGIMMOactiveSARAH MARQUETTEdissolvedSCI AGATHEdissolvedSCI CLVERDIERdissolvedSCI DE LA SCALOUdissolvedSCI DU QUAI OUESTdissolvedSOCIETE COVINdissolvedSYND COPR DU 3 RUE TARBE 75017 PARIS REactiveSYNDICAT CGT DES COURSIERS ET PERSONNELS DES SOCIETES DE TRANSPORT LEGERactiveUNION LOCALE DES SYNDICATS CGT DU 17Eactive

+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