DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-18
KYBE ID: FR-912617123 · 912617123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912617123
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-18
fr_insee
3 RUE DU GENERAL DE CASTELNAU, 75015 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABOVE & BEYONDdissolvedALGETEL SARLdissolvedCATHERINE MIRdissolvedCHRISTEL ANNE-MARIE DANIELLE WILLEMEZactiveEMMANUELLE DOBBELAEREactiveFREDERIC FONTANEactiveIRENE HOactiveJACQUES LE BONactiveJEAN-BAPTISTE ALEXANDRE NOGUESdissolvedJUDITH PEYRATdissolvedKARYM GEORGES BAGOEEactiveRED EYEdissolvedROLAND JIPTNERdissolvedSALON DE CASTELNAUdissolvedSCI 16R FERNAND PELLOUTIERdissolvedSOC TAZIANIdissolvedSOC YVES DANIELYdissolvedSOPHIE VALERIE GRANIERactiveSYND.COPR. 3 R DU GENERAL CASTELNAU 7501active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100