DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-899256127 · 899256127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899256127
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-23
fr_insee
8 RUE de Cotte, 75012 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANA CEREZAL ANA CEREZALdissolvedANDRE GARROUSTEdissolvedASA MARIA CARLSONactiveASS EUX ET ELLESactiveBEAULIEU CAdissolvedCALYPSOactiveCHRISTIANE ANNICK BEYLIERactiveDOMINIQUE TONNEAUdissolvedEDITH FRANCOISE ROGEZdissolvedEUROPE DEMOCRATIE ESPERANTO ILE FRANCEactiveHUGUES EDOUARD AIME DOUMENCactiveJEAN DANIEL BERARDactiveMARIE CLAUDE SAMYNdissolvedMARIE LOUISE DUCOURETdissolvedMARION VAN HERWIJNENactiveMATIAS INDJICactiveMAX HAMDIdissolved[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100