DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-528054224 · 528054224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
528054224
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-23
fr_insee
85 AV Ledru-Rollin, 75012 Paris
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
1001 TAXISdissolvedCHRISTINE DAMIGUETdissolvedCLEMENT MEUNIERdissolvedCORINNE SUZANNE CATHERINE DA COSTAdissolvedDIPLOMA SANTEdissolvedERIC MARTINIdissolvedFOXYdissolvedFRANCOISE ROLINactiveGERARDO FRANCISCO BRICOUTactiveGILBERT VERGNAUDdissolvedH2O PARISdissolvedH D H SAINT ANTOINE PARISdissolvedH...ETCdissolvedLINOVA FORMATIONactiveLOGICONSULTdissolvedLOIC MOREIRA DOS SANTOSdissolvedMADEMOISELLE PIVOINEdissolvedMARIE HELENE ROLINdissolvedMARIE-THERESE LANZANIactive[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100