DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-982382608 · 982382608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982382608
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-11
fr_insee
23 RUE de Rocroy, 75010 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
61 SSD VINTAGEdissolvedAC CONSEILdissolvedALEXANDRE PATRICK ANDRE JACQUINOTdissolvedASGARDdissolvedBRIGITTE BAHUdissolvedCABLERIE PARISIENNE PRECISIONdissolvedCLEMENT JEAN FRANCOIS PAPIONdissolvedCOMPAGNIE ALZAIAactiveCONTACT PRODUCTIONSdissolvedERIK VERHAGENactiveFAIRFAXdissolvedFICADIactiveGrégoire LeroyactiveIND ITENEY-DESMOULINSactiveJEAN-BENOIT JOSEPH JEAN-BENOIT JOSEPH AMBROSINIdissolvedLAISSEZ LES VIVRESactiveMICHAEL FINOCCHIAROactive[ND]active[ND]dissolved[ND]dissolved

+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