DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-800041535 · 800041535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800041535
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-14
fr_insee
98 RUE Orfila, 75020 Paris
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANA SENdissolvedANNE FLORENCE CELLIERactiveARTHUR FRANCOIS GAUTIERactiveAVIVAdissolvedCHANTAL BIONDIdissolvedCORALIE AGATHE MARIE FRETIGNEactiveFRANCOIS ROUSSEAUdissolvedJEAN-PIERRE ROCHEactiveLE LAB COACHINGactiveMathieu TrachinodissolvedMATITE COLORATE, ASSOCIATION EDUCATIVE-CREATIVE POUR LA PROMOTION DE LANGUE ET LA CULTURE ITALIENNESactiveMICHELE LACAPEREactive[ND]active[ND]dissolved[ND]activePAULINE MARIE MARCELLE JACQUELINE WOLFdissolvedREMY ANDRE MICHEL LAFOUTRYdissolvedSCI JJ IMMOBILIERdissolvedSTROSSER & BENABDALLAHactiveSYLVIE JOELLE SUZANNE BROSSETdissolved

+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