DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-05
KYBE ID: FR-538851213 · 538851213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538851213
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-05
fr_insee
57 AV de la République, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Anne Inès Alma NOVELLOactiveBERANGER FRANCOIS MICHEL MARTINdissolvedBERNARD SCHACHTERdissolvedCAYUGAdissolvedCHARLES MENETRATdissolvedCHRISTIAN RADOSAVLJEVICdissolvedCURIOSITYactiveDIANE & THEODOREdissolvedDOCS ON THE ROADdissolvedELIANE LAUZANNEdissolvedEVA ALLOUCHEdissolvedFERNANDO MANUEL GAMEIROdissolvedJACQUES SCHACHTERdissolvedJIMENA ARANGO MONTANEZdissolvedJOACHIM SENEdissolvedKBCdissolvedKBC REAL ESTATEdissolvedLUIS ALBERTO OSPINA ECHEVERRYdissolvedMARIA GONTIJO DE LACERDAdissolvedMEDPRO MB CONSEILSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100