DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-09
KYBE ID: FR-326268273 · 326268273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
326268273
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-09
fr_insee
18 RUE de Naples, 75008 Paris
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALINE SALLARSAIBdissolvedASS FRATER EMPLOYE CH DE FERactiveAURELIEN GAIAGNAULTdissolvedBELHARRAdissolvedCRYSTELE JOLITONactiveDAMIEN JOHN CHRISTIAN VANHILLEdissolvedDREAM TEAMdissolvedEric Louis Emile PAYAactiveEUGENE YVES TARONdissolvedFLORENT GAIGNAULT MEDIAdissolvedJULIETTE SALASdissolvedL'APPORTEUR D'IMMOdissolvedLIGUE NATION CONTRE LE CRIMEactiveMATHILDE MARIE THERESE MADELEINE BIRGITTA LEVESQUEactiveMELANIE MELISSA MENGUSdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100