DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-802587659 · 802587659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802587659
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-30
fr_insee
142 RUE Saint-Maur, 75011 Paris
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
123 CHRactiveAlix Marie Laurence MartinetactiveANNELIES DANIELLE SCHUBERT ETIENNEactiveASSOC EGLISE DE JESUS A PARISactiveAURELIE BRUNELLIactiveCHRISTINE MERICdissolvedCOMPAGNIE DU CARNAGEactiveDE LAPPARENT ARCHITECTESdissolvedFLORENT ANTOINE ANDRE CAMPANAactiveGEORGINE SUZETTE GIOVANNINIdissolvedHUNG VUdissolvedHUY LAM BUIdissolvedJACQUES COHENdissolvedJEAN PIERRE LEMAITREactiveJOYA STRATEGYactiveLEBRUN & BONDERdissolvedLOUIS ANDREactiveLYNDA COHENactiveMARGOT DUMDANactiveMATTHIEU NIVAUXdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100