DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-18
KYBE ID: FR-904608684 · 904608684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904608684
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-18
fr_insee
44 RUE Vasco de Gama, 75015 Paris
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES JEANNE THERESE SALAMITOactiveA J C TRUCKINGdissolvedARC EN CIELdissolvedARTEKdissolvedASSOCIATION SHEROHUBactiveBertrand Albert ByrneactiveCAROL SQUADRA FAWCETTdissolvedDANIEL MAURYdissolvedD.D.N BOUTIQUEactiveELBAZ'ARTdissolvedFRANCOISE NICOLASdissolvedFREDERIC SARRONdissolvedGERARD LEGERdissolvedHERVE GUILCHERactiveJBC PATRIMOINEdissolvedJOHN FAWCETTdissolvedSCI IMMOFONDS VASCO DE GAMAdissolvedSOC DE PARTICIPATION ET D APPORTSdissolvedTRX IT SERVICESdissolvedTRX PILOTAGE ET CONSEILSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100