DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-807930029 · 807930029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
807930029
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-01
fr_insee
194 AV DAUMESNIL, 75012 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
13 RUE TOURNEUXdissolvedALIX NOGUEactiveASGARTHAactiveCENTRE MAAPdissolvedDANIEL ROBBIANIactiveDT GLOBAL DESIGN S.A.S.dissolvedGERARD GAROFALOactiveGUY RAYMOND GERARD CADOSCHdissolvedJOHANNA MARIE CARDOSO LEITAOdissolvedLAURENT ALBERT FOGELactiveLISE-ALEXANE GHYSLAINE MONIQUE JEUNET--BAILLYdissolvedMARCEL ANDRE LUCIEN CADOSCHdissolvedMargaux Sarah May LevasseuractiveMarta MACZYNSKAactiveMAURICE NAIMdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+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