DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-813678539 · 813678539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813678539
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-29
fr_insee
13 RUE de Clignancourt, 75018 Paris
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAKIM SAADdissolvedALAIN PARIENTEdissolvedALINE LANGactiveANNE-VICTOIRE FAUCHER DE CORNdissolvedASSOCIATION USAGE DU MONDE ET CULTURESactiveCLAIRE BEURETdissolvedDHdissolvedELODIE CLARISSEactiveGROUPE CHARRASdissolvedGUILLAUME JASSONdissolvedHADRIEN HENNEQUINdissolvedLisa ANNE PoitevinactiveMANON JULIE JEANNE ARLETTE CONANdissolvedMARCEL AUDARDdissolved[ND]active[ND]active[ND]dissolvedPAULINE ADELAIDE MARIE PENEGRYactiveRAW INVESTdissolvedSOCIETE NOUVELLE CZC CAFE DU COMMERCEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100