DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-491021713 · 491021713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
491021713
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-01-01
fr_insee
2 RUE DE SEZE, 75009 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AARPI NICOLAS DENIZOT TRAUTMANN ASSOCIESactiveACCOM FORMATIONdissolvedACCOM INSTITUTdissolvedALFRED CHAUSSADEdissolvedANNE-LAURE TARRIEUXactiveCAPSULE BILLETTERIEactiveCAPSULE EXPLOITATIONactiveCHRISTOPHE JEAN NORBERT DENIZOTactiveCOPR 2 R DE SEZE 75009 PARISactiveFREDERIQUE CONSTANT EUROPEdissolvedGRAND CHELEMactiveGWENAELLE TRAUTMANNactiveLAURE ASTRUCactiveLCE PATISSERIEactiveLD HOLDINGactiveLYDIE FOURCAULTdissolvedMARIE BROGNEAUXdissolvedORGANISME DE DEFENSE ET DE GESTION DU SAVON DE MARSEILLE FRANCEactiveP.A ASSOCIESdissolvedRECHERCHE VARIETALE POMME DE TERREactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100