DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-404826547 · 404826547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
404826547
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-11-01
fr_insee
317 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Agathe ParelactiveALAIN JEAN GUILLIETactiveASS DES PERSONNES DE PETITE TAILLEactiveAXS ELEVATEdissolvedBERTHONNEAUactiveCAMILLE MARGAUX BOUTEBIENactiveCAROLE PEPINactiveCEDRIC LEPINEactiveDOUBLE MIROIRactiveEDOUARD DESFOSSESactiveFREDERIC ROLAND GEOFFROISactiveGEORGE TURP GEORGEactiveGHAZALEH VALIOLLAHPOUR AMIRIactiveIND JACQUIERactiveLA JONCTIONdissolvedLAURENT FRANCOIS JACQUES DESBARDdissolvedLOCATION MEUBLEE NON PROFESSIONNELLEactiveMICHEL JUS JOSSELINdissolvedMOHAMED AMINE ESSAFIdissolved[ND]active

+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