DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-01-26
KYBE ID: FR-394665509 · 394665509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
394665509
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-01-26
fr_insee
41 AV DE VILLIERS, 75017 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CHARLES MOUTOTactiveAMAURY MARC MERCIERactiveAUDREY FERTINELactiveBRUNO YVES BERNARD CHASTREdissolvedDOCEUL PARTICIPATIONSdissolvedEMMANUEL LEPARMENTIERactiveFLORIAN JOACHIM MAXIME MOLYactiveGROUPE PERSUADERSdissolvedISMAEL DARHOURactiveJOAO MANUEL RODRIGUESdissolvedLAURE CANAVAGGIOactiveLEON PANELdissolvedLHUMEAU GIORGETTI HENNEQUIN SCP AVOCATSdissolvedMONICA OSORIOactive[ND]activePERSUADERS RHdissolvedRH 44dissolvedSCI LE FAMILOdissolvedSPFPL C. HENNEQUINdissolvedSTEPHANIE FROGERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100