DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-477876437 · 477876437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
477876437
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-05
fr_insee
350 RUE Saint-Honoré, 75001 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE DJANCHIEFFdissolvedASS CREDIT FORMATION CREG AUXIactiveCAMILLE FOURNET FOUNDATIONactiveCAROLE VEDRINEactiveCAT-U CONTAINERS FRANCE SARLdissolvedDAANDL - DESIGNERS, ARCHITECTS AND LEADSactiveDOUBLE.PdissolvedFLORENT LE MARCdissolvedHELENE FERTdissolvedHIRANT CIVANYANdissolvedHOLDING LE MARCactiveIOHANA CLAUDIA CANCENSCKIactiveIVAN VANIA VASSILEFFdissolvedNATALIA GONCALVESdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedPIANEGONDA FRANCEactiveSAS BRUNELLO CUCINELLI FRANCE RESORTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100