DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-03
KYBE ID: FR-914893078 · 914893078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914893078
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-03
fr_insee
24 RUE FALGUIERE, 75015 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE-MARIE RENAUDINdissolvedARTHUR TERISSEactiveASSOCIATION POUR LA CULTURE ART ET DANSEactiveCECILE PAULE MONIQUE ROUSSELINdissolvedCHRISTIANE LOVAYdissolvedCLEMENTINE BORIESdissolvedCONCORDE INGENIERIEdissolvedDANGY ARCHITECTURE SARLdissolvedEVENEMENTS ET MOMENTSdissolvedFRANCINE VIGNEAUdissolvedGHASSEN SABAactiveGT LEXdissolvedINDIVISION BOURSEAU-JAUFFRETactiveISABELLE MARIE ANNE ROUSSELINdissolvedJOSETTE GRANGEdissolvedLAURENCE IRENE JEANNE ROUSSELINdissolvedLES TROIS MOUSQUETAIRESdissolvedMAMOUN LARAQUIdissolved[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100