DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-03
KYBE ID: FR-904061744 · 904061744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904061744
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-03
fr_insee
36 RUE Beaurepaire, 75010 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AL CAPactiveAZIMIO FIELD CONSULTINGdissolvedCHARLOTTE ANNE MARIE LEVESQUEactiveCOMPAGNIE DE LA LUCARNEactiveGEORGES ANDRE FEYBESSEdissolvedGILLES DURUPTactiveGUSTAVO PALACIOS ROTTGERINGdissolvedJULIEN BERNARD MAURICE GUILLAUMEactiveLUNA NUEVAactiveMICHEL ALFRED HERVETdissolvedMOHAN MARANdissolvedMYRIAM LARGUECHEactive[ND]activeNORA YOUCEFIdissolvedRAFAEL ET RAPHAELdissolvedRONAN BERNARD MAC ERLAINEactiveRVEGETALdissolvedSARL VALMYdissolvedSCI FACE BEAUREPAIREdissolvedSCI MARIE BRUNEdissolved

+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