DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-432802098 · 432802098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
432802098
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-01
fr_insee
73 RUE MOUFFETARD, 75005 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GUILLAUMEactiveAlice SARAH ELIANE GALICHETactiveARNAUD BENJAMIN MEHDI BRENDELdissolvedBAN MAINTENANCE INFORMATIQUE ELECTRONIQUdissolvedBOUFFES TARDSdissolvedBOWLING MOUFFETARDdissolvedCLEMENT WOLFactiveCOPR 73 RUE MOUFFETARD 75005 PARISactiveENEKAdissolvedFLORENCE RATAJCZAKdissolvedJEAN LANVERSdissolvedJEAN MARIE MAURICE ORYdissolvedJEAN-NOEL LEGREGEOISactiveJOSEPHINE MARIE ROUAUDdissolvedLATITUDE MARIONNETTEactiveLAURENTINA VELOSO YOUSSEFdissolvedMARIA MONTOUDISactiveMATTIA GERINIactiveNICKY S CLUBdissolvedPARIS MOUFF' THEATREactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100