DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-429754815 · 429754815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429754815
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-01-01
fr_insee
243 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABLOXURINA IMMOactiveAHMET KARASUdissolvedALEXANDRE SAINT-DIZIERactiveARTHUR JOSEPH LAPIERREdissolvedASSOCIATION PANITCHAKactiveASSOCIATION RUE SAINT JACQUESdissolvedBRUNO HENRI REMY SOLQUESactiveCorinne AMICOactiveDIDIER RODDEdissolvedFABIEN CORREactiveFREDDY GOSSEdissolvedFREDERIC CHRISTIAN JEAN-BAPTISTE LAFAGEactiveGaia TorresactiveGENEVIEVE MARIELdissolvedHOME HARMONY DESIGN & COactiveJAURE WATERdissolvedLA DANSOMANIEactiveLES GROTTES DE LA LOIREactiveLILIANE MORINdissolvedMARINA ZAVALEVAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100