DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-11
KYBE ID: FR-825202468 · 825202468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
825202468
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-11
fr_insee
71 RUE Damrémont, 75018 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANSELME DUPONTactiveASSOCIATION EMERAUDEactiveCLAUDINE ANDREE VARRETdissolvedCLUB RECOLTE SOLAIREactiveDIMITRI JOLANE DABINactiveEMBARKA OUNISSIdissolvedEMILE TRIPOLIdissolvedGUILLAUME HAYOUNEdissolvedHonorine Esther FreyermuthactiveKRZYSZTOF SZASTdissolvedLOGISOURCEactiveMailys MARTINSactiveManon Catherine J JORISactiveMATHIEU MICHEL CARPENTIERdissolvedMATHILDE VIGIERactiveMIKAEL-KHAN PANNIactive[ND]active[ND]activeOLIVIER MARIE GUILLAUME RIOMETactivePARTI PRODactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100