DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-11-24
KYBE ID: FR-808003909 · 808003909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808003909
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-11-24
fr_insee
5 RUE Mathurin Régnier, 75015 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE MARIE CHRISTINE BELAUDdissolvedASSOCIATION RUCHE ET L'ARTactiveBLANDINE MARIE ROQUESdissolvedCAPUCINE NOELactiveDIMITRI SALMONdissolvedFRANCIS DUMOULINdissolvedGAIA ROLLINDE DE BEAUMONT - FORESTIERdissolvedHELENE MICHAELA GISELE THORELdissolvedHENRI SEMCZYKdissolvedJEAN GABRIEL HERRYactiveJEAN SALdissolvedJENNIFER BENASSONdissolvedJONATHAN PARIENTEdissolvedKATARA REALTYactiveLA MIOCHERIEdissolvedLBFactiveMATHURINdissolvedMICHELE MOUTTAPAactiveMORITURIdissolvedNAJIB HAJJARactive

+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