DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-09
KYBE ID: FR-523423135 · 523423135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
523423135
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-09
fr_insee
3 RUE du Vieux Colombier, 75006 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN CARADEUC CONSEILdissolvedBECHIR ALIOUANEdissolvedBERNARD BISSEUILdissolvedCAROLINE STANZELdissolvedCHASSAIGNE GENEVGAUDRactiveCOLETTE PEPINactiveCRISTINA CARADEUCactiveEUGENIE ROBINactiveGRAEME FORBES JOHNSTONdissolvedJACQUES EDOUARD BATTARDdissolvedJEAN LOUP GAUTIERdissolvedLE SERPENT A PLUMES EDITIONSactiveL OREE DES GROUETSdissolvedLUNCH FACILITIESdissolvedLUXE & SAVOIR-FAIREactiveMADIEVactiveMARIE GILBERTE DE ROQUEFEUILdissolvedMEBA 2023activeMONOGRAMactive[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100