DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-03
KYBE ID: FR-900285172 · 900285172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900285172
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-03
fr_insee
31 RUE DE SAUSSURE, 75017 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMIR NAGUIBdissolvedANAIS GILLYdissolvedANNE SOPHIE MARIE NGUYEN PHUNGactiveARNAUD PIERRE LOUIS LARAVOIREactiveBENOIT FRANCOIS MARIE PHILIPPE CLAVELdissolvedCAO TAM CLEMENT NGUYENactiveCAROLE YVONNE DENISE MORINactiveCONSTANCE GROSdissolvedCorentin LAFARGUEactiveGALILEIdissolvedJEAN-LOUIS ARTHODdissolvedLES BOLIDES D'EDOUARDdissolvedMARGOT BOUTTIERdissolvedMARINE IRENE DELACOUX DES ROSEAUXactiveMAXENCE POUBELactiveMENUISERIE DES BATIGNOLLESdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100