DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-03
KYBE ID: FR-829694975 · 829694975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829694975
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-03
fr_insee
118 RUE d'Alésia, 75014 Paris
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALESIA MULTI- SERVICEactiveANA MELVA CLAVIJO MORALESactiveARTHUR CHARLES CLEMENT MARIE DU VERDIER DE GENOUILLACactiveATELIER DUMONT-MERLINIactiveBENEDICTE GALTIERdissolvedCLAVIJO MORALESactiveGRADLON CONSULTINGdissolvedGREY RABBITactiveHENRY JEAN GILBERT DURANDdissolvedJEAN-CHARLES PERINOdissolvedMAISON D'ALESIAdissolvedMATHIEU DOMINIQUE GILBERT CROUINactiveMAURICE RONDETdissolved[ND]activePENFRET INVESTdissolvedRED PARROTactiveRISELLIdissolvedWEGAFRANCEdissolvedWHITE IBEXactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100