DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: FR-809351026 · 809351026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809351026
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-10
fr_insee
33 AV Georges Mandel, 75016 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
5.BdissolvedALPAGAdissolvedANSAULT CONSEILdissolvedASTRID MARIE EGLEE ELAINE ANNE DE POULPIQUET DU HALGOUETdissolvedBAJ RETAILdissolvedBDH FINANCEdissolvedBENEDICTE MARIE MAGHERINIdissolvedBRICE.BdissolvedCENK MIKAILOGLUdissolvedCHATEAUX CORPORATEdissolvedCOGAMdissolvedEDUARDO GUTIERREZactiveERIC ALBERTO GRUNDY CACERESactiveGERARD PAUL CHAPPUISdissolvedHENRI PARENTdissolvedLOUIS MAMANactiveMARTINE MARIE EMILIE COQUELLEactive[ND]dissolved[ND]dissolved[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