DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-820381002 · 820381002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820381002
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-24
fr_insee
36 RUE Croix des Petits Champs, 75001 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
27 MARSdissolvedALEXANDRA JOUCLARDactiveALEXANDRE JEAN RAOUL FERNAND GUITARDdissolvedALSISdissolvedCELANEO RESTAURANTdissolvedCOSMETECHactiveGATUMEL RESTAURATIONdissolvedHELIETTE ROCHEdissolvedMAISON VRactiveMARIA FEIOdissolvedMARINA MARISHKA ZIURINAactiveMONIQUE LEVEILLE NIZEROLLEactive[ND]active[ND]activePATRICE FRANCOIS LEVEILLE-NIZEROLLEactiveQUARANTEdissolvedSCI SVKGdissolvedSTEPHANE ALAIN DUPARCdissolvedSYND.COPR. 36 R CROIX DES PETITS CHAMPSactiveTHOMAS C.dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100