DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-985154541 · 985154541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985154541
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-01
fr_insee
77 BD de Montmorency, 75016 Paris
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BARTHELEMY JEROME MARIE HERANactiveBEATRICE MARGUERITE DE CARMOYdissolvedBERTRAND JEAN FRANCOIS PUGETdissolvedBE TOPdissolvedBLANCHE PINTAactiveCHARLES-EDOUARD BERANGER LEVILLAINdissolvedCHARLES THEODORE BELANGERdissolvedCLAUDE ANDRE AUGUSTE GUERARDdissolvedCome-Alexis PuechactiveFIONA SAUTTERactiveGERARD MARZOUKactiveGPT FORESTIER DE LA VIGUIERE & PALADILLEdissolvedHERMANCE PUECHdissolvedIASO CONSULTINGdissolvedLAXMI INTERNATIONALdissolvedLOUIS-MAXIME PUECHdissolvedMABENURCOdissolvedMENILMONTANT PARISactivePATRICE ROCHEMONTactiveSARL PHILIPPE DE BOURBONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100