DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-02-27
KYBE ID: FR-401216718 · 401216718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
401216718
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-02-27
fr_insee
2 RUE CLER, 75007 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE EIFFELdissolvedALLO TUKTUKdissolvedANNE MARIE TIQUETdissolvedBABY'S HOMEdissolvedBATINOVactiveBENJAMIN JOSEPH JACQUES MAAREKactiveCAMCAP INVESTISSEMENTdissolvedCI CONSULTINGdissolvedCLAIRE HAENELactiveC WEIL ET CIE SAdissolvedEMMANUELLE CECILE CHOISEAUdissolvedFAUSTINE CORNETTE DE SAINT CYRactiveGEORGES ROUSSEAUdissolvedJACQUES RANCYdissolvedMARC BODYdissolvedMARIYANAactiveMATHIEU CAMUSdissolvedMAXIME GLAENZERdissolvedMONIQUE AGBODOdissolvedN 2dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100