DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-30
KYBE ID: FR-903726941 · 903726941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903726941
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-30
fr_insee
44 RUE TRAVERSIERE, 75012 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE CHARLOTTE JACQUELINE CAULLIERdissolvedASSOCIATION ASSEFTA GILSactiveATELIER DE L ARCADIAactiveCHRISTIAN SERGE SAUBESTYdissolvedCYRIL LO C STEPHAN MARTINdissolvedDANIEL BOUKONGOUdissolvedFELIX MATHIEUactiveGABRIEL CHARRIERdissolvedHASSAINE ABIDdissolvedJEMSANG ANATOLE TOKAFAIactiveJULIEN BOUTONactiveLA ROSTICCERIAactiveLAURENE HASLEactiveLES BOUTS DE PAPIERSactiveMATHIEU DELQUIGNIESdissolvedMEMOIRE FERTILEactiveMTECH STUDIOactive[ND]active[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100