DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-20
KYBE ID: FR-433959517 · 433959517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433959517
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-20
fr_insee
142 BD Berthier, 75017 Paris
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BELEZA PARFUMSdissolvedCHRISTIANE GANDOLFOactiveESTHER HADDADdissolvedGH PLUSactiveIRVING SEDARactiveLOUIS JEAN EMILE BURGALATdissolvedLOUIS ROYERdissolvedMARC MAURICE DAHANdissolvedMIGUEL BOCOSdissolved[ND]activePATRICK CALZAROSSAdissolvedPIERRE BRUNdissolvedSAINT MINAactiveSARL L.YdissolvedSERGE DELAVEAUdissolvedSH TECHactiveSOC PARFUMERIE BERTHIERdissolvedVICTORIA SILVA DA SILVA GUERREIROdissolvedVINCENT PAUL LUCA DJONGUEactiveVIRGINIE ANNE GLADYS ITTAHactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100