DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-19
KYBE ID: FR-877717470 · 877717470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877717470
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-19
fr_insee
10 RUE Margueritte, 75017 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBATROSdissolvedALEXANDRE FAIVREdissolvedBERNARD SCEMAMAdissolvedCATHERINE DUFLOS COHADEdissolvedCECILE ROUSTIDEactiveDOMINIQUE LEROYERdissolvedDRS LEROYER ET DUFLOSactiveEMMANUEL PATRICE GIHRdissolvedFRANCK JACQUES MAURICE IGLICKIactiveHENRI MARCEL PARQUINdissolvedINDIVISION LANIECEdissolvedJEAN ALFRED LOUIS CATHERINEdissolvedJEROME HEURTAUXdissolvedMED - ESHAREdissolved[ND]active[ND]activeNICOLAS NESSIM COHENdissolvedSCI BRIAHdissolvedSCI DU 10 RUE MARGUERITTEdissolvedSTEPHANIE ANNE DAVID VIENNOTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100