DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-23
KYBE ID: FR-938879715 · 938879715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938879715
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-23
fr_insee
212 T BD Pereire, 75017 Paris
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
181 VERDUNdissolvedADESABEdissolvedADR CONSULTINGdissolvedA+ MEDICAL SERVICESdissolvedCAMILLE PARENTYactiveCAP 20dissolvedELISABETH SOLANGE MARIE MONIQUE DE ROTALIERactiveERIC FORIENactiveGOLF EN STOCKactiveJEAN PAUL FABREactiveJULIEN MIRIBELactiveLA BELLE ECOLEdissolvedLE CLOUTASdissolvedLUCAS DAVID BENSIMONdissolved[ND]dissolvedOLIVIER JACQUES MARIE TARBE DE SAINT HARDOUINactivePASCALE VIALLARDdissolvedPEREIRE NIEUPORTdissolvedPHILAEactiveROGER ELIOTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100