DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-532165529 · 532165529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
532165529
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-07
fr_insee
65 RUE Claude Bernard, 75005 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN GIVELETdissolvedANNA ABLAZEVICAactiveCAPUCINE CAPUCINE HERBECQdissolvedCDGdissolvedCLEGIdissolvedDANS LA VILLEdissolvedELSA TRINCHEROdissolvedEN PASSANT - COMPAGNIE NICOLAS BIGARDSactiveGEORGI VLADIMIROV MAKSIMENKOdissolvedGERARD SZWECdissolvedIND DE FEYDEAU FRANCOIS-PIERRE ET HELENEdissolvedISOTOPESactiveJULIENNE NGALEUdissolved[ND]dissolved[ND]active[ND]activeOCDL OFFICE CENTRAL DE LIBRAIRIEdissolvedPLAZA GUEMEZdissolvedSCI CAMILLE COURRETactiveSCI COURRETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100