DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-413059346 · 413059346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
413059346
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-20
fr_insee
10 RUE Jules Vallès, 75011 Paris
fr_insee
32.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNETTE CHAHINIANdissolvedCONSULTING COMMUNICATION PRESS SERVICESactiveELIE ATTALIactiveETABL C L SACS DE DAMES 99dissolvedFONDS DE DOTATION MEMORIESactiveFRANCOIS DANIEL AZARdissolvedHANDS AND ARMSactiveJACQUES LOUIS SCHETTINGdissolvedJAMES JEAN YVES RENE REBOURSdissolvedJULES DISdissolvedKEVIN DEBAZEactiveLEON BOURGUEILactiveMEDICAL CONSULTANTdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePHILIPPE GRANETdissolvedPOUR AUJOURD'HUI ET POUR DEMAINdissolvedSANDRINE GARNIERactive

+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