DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-830955704 · 830955704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830955704
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-11
fr_insee
9 RUE d'Odessa, 75014 Paris
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE GUEZactiveANDRE MICHEL RICHARD WOWKONOWIEZactiveANNIE PAULE GAUTHIERdissolvedATELIER ODESSA SARLdissolvedBERNADETTE GUILLORETdissolvedBERNARD LEFORTactiveCHARLES SALZMANNdissolvedHENRI ROBERGETdissolvedINDIVISION ROBERGET OLSENactiveINITIATIVE OUTRE-MER (IOM)activeISABELLE MASCOLO DE FILIPPISdissolvedJEAN CLAUDE COUTURIERdissolvedJEANNE MASCOLOactiveJULIEN YVES PHILIPPE GASCOdissolvedLOU QUILHADOUdissolvedMAISON DES DESSOUSdissolvedMATHILDE DARQdissolvedMERIALPESdissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100