DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-799159520 · 799159520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799159520
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-25
fr_insee
27 RUE Caulaincourt, 75018 Paris
fr_insee
16.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
64 ROUTE DE TOULOUSEdissolvedARNAUD GLEB LOUIS DE FIERKOWSKYactiveC.A.R .27dissolvedCENTRE 27 CAULAINCOURTdissolvedCHRISTOPHE KANIAactiveCLAUDE RAFFAULTdissolvedCOPR 27 RUE CAULAINCOURT 75018 PARISactiveCORINNE HAUTRIVEdissolvedELSA RABAUXactiveGIE LINEE CANDELIERdissolvedISABEL AURORE ANAIS LEFRANCactiveJEAN CLAUDE CERTESdissolvedLUCIE MARIE FRANCOISE MARGUERITE DE ROHAN CHABOTactiveMARTINE LAVALLEYactive[ND]active[ND]activePHILIPPE CANDELONactiveRAPHAEL HAJ ESMAEILIactiveSCI CONDAMIN-SCactiveSCI LAUPIdissolved

+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