DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-893843797 · 893843797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893843797
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-01
fr_insee
39 RUE MOLITOR, 75016 PARIS
fr_insee
01.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2377 EVENTSdissolvedCATHERINE BARRAUDactiveCATHERINE CLAIRE CAROLINE GAUCHOTactiveDEBURAUX - DU PLESSISdissolvedDOMINIQUE LESUEURdissolvedDO NAS CIMENTO ANTONIO PEREIRAdissolvedFERNAND PRADELdissolvedGERARD BLANCHONdissolvedINNOV' DATAdissolvedKevyn SomontactiveKS CLOTHING STOREactiveLAHSEN CHADIDdissolvedMOLITORdissolvedMOLITOR FOODdissolvedNASSIF PAUL ET DANIELLEactive[ND]active[ND]activeNOEMIE JEANNE MARIE IMBAULTactivePARIS DETOURS VISITESactiveSCI DU 27 RUE DE LA POMPE GERSONactive

+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