DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-12
KYBE ID: FR-880609698 · 880609698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880609698
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-12
fr_insee
87 BD Murat, 75016 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDE THIERRY D'ARGENLIEUactiveAYMAR GEORGES GUY AXEL THIERRY D'ARGENLIEUdissolvedCLEMENT MOISANactiveETIENNE AUDOIN CHRISTOPHE MARIE THIERRY D ARGENLIEUactiveFORESENSINGdissolvedFR. PHARMAdissolvedGERARD LOPEZactiveKH2 IMMOBILIERdissolvedLAZARE GAUTHIERdissolvedLOUISE LAUTELdissolvedMAGDALENA MARIA FELCZYNSKAdissolvedMICHEL GOLDSCHMIDTdissolvedNASTASIA LYARD CONSEILdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSAMUEL ELIE RAPHAEL PEREZdissolvedSCI DMF HOMEactiveSCI MURANOdissolved

+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