DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-494555469 · 494555469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494555469
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-01
fr_insee
41 RUE CORTAMBERT, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIMEE TOUTONdissolvedANTOINE PIERRE TOUTONdissolvedANTOLINAdissolvedARNT QYSTEIN SOLVANGdissolvedAXE CAPITALdissolvedCERVINO VENTURESactiveCLEMENTINE SOPHIE TOUTONdissolvedDAIdissolvedDAIMMOdissolvedDANIEL DESFORGESdissolvedDELPHINE EDDEdissolvedEFE CANdissolvedFIRAS BOURAOUIdissolvedHABIB GABRIEL DEBSdissolvedLEO GROUPactiveMARIE NOELLE VERRIERdissolvedMARIE-THERESE MICHELE SOUQUETactive[ND]activeNICOLAS DOMINIQUE DE PONTAUDdissolvedPATRICIA CHARLOTTE HELENE LEURTETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100