DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-823763917 · 823763917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823763917
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-06
fr_insee
85 RUE Duhesme, 75018 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT PEREZdissolvedAURATORIAdissolvedAZIZA MOUNNAHdissolvedCAMILLE BAMBAactiveDARRE SERVICESdissolvedETHEL MOLLETdissolvedGRAFFITIdissolvedHELENE LAOdissolvedHMI STARS CONSULTINGactiveJEAN FRANCOIS FOGLIERINIactiveJULIE ISABELLE DEFRETINactiveKHA XIAM LAYdissolvedKIEN NGOC HUYNHdissolvedLE POINT DU JOURdissolvedLOU PARADOUdissolvedMARTINEZ RENOVATIONdissolvedMartin Paul Marie GuillouxactiveMAUD PAULETTE GIRCOURTactiveMONICA PUENTES MORALESdissolvedPRESTAHdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100