DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-20
KYBE ID: FR-818235822 · 818235822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818235822
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-20
fr_insee
121 RUE de Courcelles, 75017 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE DURUELdissolvedARRAULT DUCHEdissolvedASS SPORTIVE BASPORT 75 ET 92activeAU PETIT MARAICHERdissolvedBELCO GROUPEdissolvedCHAI WILLIAM YOHANANE ELFERSIdissolvedCLAUDE ANTOINE MEYNIELdissolvedCLEMENTINE NURSEdissolvedDAMZDYCORPactiveELOY CONCEPTdissolvedFANNY AUGEactiveFINANCIERE JLGdissolvedGENNARINO VASTARELLIactiveHIGH HEEL SHOESdissolvedI.M.P ACTIONSactiveINDIVSION MEYNIEL*GUILLAUME/activeJOEL MAZODIERdissolvedLAETITIA ATTALactiveMARIA PELCdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100