DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-814076618 · 814076618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814076618
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-14
fr_insee
8 RUE Eugène Labiche, 75016 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABEL MORIN, BOUQUET ET ASSOCIES, COGNACSactiveALZARKA LABICHEdissolvedANTONIO REIS DA SILVAdissolvedARLETTE ZIEGLERdissolvedASS PROMOTION CULTURE SENEGALAISEactiveCECILE MARIE VERONIQUE DU PARC LOCMARIAdissolvedCOMPAGNIE FRANCAISE DE COMMERCIALISATION ET DE REPRESENTATIONactiveEURADWICEactiveFTK1dissolvedGREGOIRE BLETactiveGROUPEMENT FONCIER AGRICOLE DE LA FOSSEdissolvedGSVdissolvedJEAN-CHRISTOPHE BERNARD BARDOUXdissolved[ND]activePRISCA DE VULPIANdissolvedQUENTIN DE VULPIANdissolvedSCI 8 RUE EUGENE LABICHEdissolvedSCI CELTISdissolvedSCI CRINUMdissolvedSCI SABIKHAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100