DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-12
KYBE ID: FR-534679915 · 534679915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
534679915
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-12
fr_insee
68 RUE Duhesme, 75018 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARLETTE ANNE PERIOTdissolvedBANTMAN PANNETIERactiveCATHERINE GUILLAUMEdissolvedCLAUDE LOUIS ROUSSEAUdissolvedDANIELLE AMOUYALdissolvedDELICE WANGdissolvedGEORGES MAZZOCHIdissolvedGINETTE SOUS LES ETOILESdissolvedIRIS COUNTYdissolvedJOSEPH CLAUDE MATHURINdissolvedLAGOdissolvedL'ATELIER DU BOIS SAUVEactiveMARC GUILLETactiveMARIE SOPHIE LAHENSactiveMATTHIEU BEURELactive[ND]active[ND]activeREMY HENRI LECHEREactiveRENE GUILLETdissolvedRICHARD ELIE AZOULAYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100