DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-16
KYBE ID: FR-820057826 · 820057826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820057826
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-16
fr_insee
94 RUE Saint-Dominique, 75007 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA FEBVREactiveANDRE BESSONdissolvedANNE LEVALLOISdissolvedAQUIPdissolvedAUREMI IMMOBILIERactiveBENITA KUSELdissolvedBENOIT PHILIPPE BESSON BALLUET D'ESTOURNELLES DE CONSTANT DE REBECOUEdissolvedBOLD'AIREactiveCATHERINE LOIRETactiveDIVA LOPO BELO FRANCESactiveDOMINIQUE BESSONactiveFREDERIC GOURGOUSSEdissolvedIMMEUBLES DU SUD-OUESTdissolvedJACQUES ANGEdissolvedJOSEPHAdissolvedK ART ADVISORYdissolvedLIENS DIRECTSactiveMARTINE HERMANSdissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100