DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-981161508 · 981161508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981161508
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
27 B AV René Coty, 75014 Paris
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Adrien Roger BOUSQUETactiveAMOUR DRINKactiveAURELIE RIAUXactiveBEATRICE PELOSSEactiveBENOIST LUC JACQUES DUVIVIERactiveCARLOS ADOLFO MORETdissolvedCLAUDE MARCEL COUPEdissolvedCONSEILS ET SERVICES EN EXPERTISE COMPTABLE ET AUDITdissolvedDANIEL GIRARD GUILBAUDactiveFRANCOISE LEVALLOISactiveJEROME REYNAUDactiveLélia Ariane StiévanoactiveMARIA KONSTANTAKOPOULOUdissolvedMICHELE BEAUCOURTdissolved[ND]active[ND]activePATRICK PROUTEAUdissolvedPAUL JACQUES FRANCOIS MARIE BOURGUIGNONdissolvedPHILIPPE HENRY PIERRE BENOITdissolvedSCI L.M.Idissolved

+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