DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-910467851 · 910467851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910467851
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-01
fr_insee
136 RUE SAINT-HONORE, 75001 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A N BdissolvedANNA HELENA MARIE SCHOEFFLERdissolvedANTOINE ALEXANDRE MICHAEL MAUDINETactiveBAOYUN ZHOUdissolvedCAROLUS WEALTH MANAGEMENT SARLdissolvedCHEZ WASILEWSKIactiveCOUEIGNAS MICHELE ET MARCactiveFABRICA FOODdissolvedFONDS DE DOTATION PARTAGES LES AMIS DES AUDACIEUSES ET DES AUDACIEUXactiveGENERATION LOVEactiveINDIVISION COUEIGNAS AKHAVAN TAGHAVIactiveINDIVISION COUEIGNAS SOUMYdissolvedINDIVISION HAUCK-GENNEQUINactiveKAREEN COHENactiveMADRID INVESTISSEMENT SARLdissolvedMARC FAHYactiveMARIE CLAUDE CITERNE FLEURYactive[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100