DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-798681417 · 798681417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
798681417
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-01
fr_insee
10 RUE Courat, 75020 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
CAROLINE PIETTEdissolvedCHRISTINE LAURE DAYDEdissolvedCLEMENT THEODORE ANTONIN LEPETZdissolvedDACO-BATdissolvedDOCHI CORPactiveED&CO IMMOBILIERactiveEMMANUEL DA COSTAdissolvedEMMANUEL DUFOURactiveENTRE-SOIactiveFABRICE VERRIERactiveGBCdissolvedHASSEN SMAALIdissolvedINDIVISION LORENTZactiveJEAN-MARIE JUSTO GURRUCHAGAactiveJOCELIN GAEL QUEAUdissolvedJULIEN DAMIEN FRANCK MOQUAISdissolvedJULIEN HADJADJdissolvedKEMAL BILICdissolvedMARIE ET CHLOE ASSOCIEESdissolvedNATHAN ALBERT DAVID LUCIEN HADJADJactive

+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