DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-814876413 · 814876413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814876413
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-29
fr_insee
31 RUE du Terrage, 75010 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABUROactiveANNE AZZAROactiveASMA GUENIFIactiveASSOCIATION BULBactiveBENOIT LOISELdissolvedBRITANY BOURLETdissolvedCELESTE DASTUGUE--HUCHONactiveCLAIRE,MARIE DESMICHELLEactiveCYRIL VINCENT MACHTOUactiveEURO DEPAN AUTOdissolvedGIRASOL CONSULTINGdissolvedISABELLE KIRCHNERactiveJANINE MONINdissolvedKEVIN GHAJAR DAVALOactiveLUIZ ANTONIO DE OLIVEIRAactiveMICHAEL SIMON JOHNSON GREENWOLDactiveMONCEF MOHAMED BEN CHEIKHdissolvedMUSIQUE ET EMOTIONSactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100