DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-11
KYBE ID: FR-949791032 · 949791032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949791032
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-11
fr_insee
8 RUE Victorien Sardou, 75016 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre PIERRE HENRY ROMAIN SERREactiveARMELLE FORISSIERactiveASSOCIATION DES PARENTS D ELEVES DE L ECOLE MATERNELLE DU 141 AV. DE VERSAILLESactiveBONNEL INTERNATIONAL STONE DIVISION SAdissolvedDE GAYIERdissolvedDODIMURdissolvedELERINNA DIANE HEISEdissolvedHUGUES RINGEVALdissolvedJACQUES PAILLETdissolvedJeanne Béatrix Marie ChevallieractiveJULIETTE CHEVALLIERdissolvedL'ŒIL JANVIERactiveLUCIE ZEVACOactiveMARIE ALODIE MARCELLE RINGEVALdissolvedNATHALIE MOREL D'ARLEUXactive[ND]dissolvedSCI ACMOdissolvedSCI CHABERTdissolvedSCI ISADOMRIdissolvedTHOMAS CHEVALLIERdissolved

+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