DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-909532327 · 909532327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909532327
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-24
fr_insee
10 RUE GUSTAVE DORE, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARIELLE DERVIEUdissolvedBPAdissolvedB.S.S.JdissolvedChloé Axelle Marie GanneactiveCOPR 10 RUE RUE GUSTAVE DORE 75017 PARISactiveDAVID ORTEGA FERREROactiveFELIX BOUTBOULdissolvedGB COLLECTIONSdissolvedJULIE ALEXIA DEL TEDESCOactiveKINKIES DISTRIBUTIONdissolvedMARIE ANNE DESVAUXdissolvedMaxime PIERRE ROBERT Lacaze-LabadieactiveMOHAMED EL MANSOURYdissolvedNAAM PARTNERSdissolvedNAEL ZAITI--RUELLEactive[ND]active[ND]dissolved[ND]activeSCI BOUCHARDONdissolvedSCI FERRIEREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100