DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-25
KYBE ID: FR-482254372 · 482254372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
482254372
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-25
fr_insee
33 RUE GUY MOQUET, 75017 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGYLYTYdissolvedBERENICE LEA LAURETTE RENEE ROYERdissolvedBURGUNDY ADVISORYactiveCOLETTE SAULNIERdissolvedDECO & GRAIN DE SELactiveFUTUR ANTERIEURdissolvedGITEX GROUP INTER PROFES TRANSdissolvedGUILLAUME CYRIL PASCAL GENNETactiveHERMANN SOLENEactiveJEANNETTE AMMARIdissolvedLAETITIA ADELINE COLASactiveLAURENT PIERRE & JEAN GESTIONdissolvedLES ATTENTIVES - AGENCE DE CREATIONactiveLES STUDIOS ENTREPRISEactiveNANDOUdissolved[ND]active[ND]dissolvedNICOLAS PAUL ETIENNE MAITROTactiveSASU MOKRANIdissolvedSCI GUY MOQUET-JULCOURdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100