DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-915126809 · 915126809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
915126809
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-01
fr_insee
113 RUE CAULAINCOURT, 75018 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ELAGAGE AU SERVICE DES ARBRESdissolvedGISELE SAVARZEIXdissolvedGPE INT TRAVAIL ANTHROPOLOGIE SOCIOLOGIEactiveINDIVISION GHANDEHARIANactiveIRMA BAUYERactiveJian ZHENGactiveJTMactiveMARIA GORETE FERREIRAdissolvedMARIE CLAUDE DOMINIQUE SICARDdissolvedMARIE-CLAUDE DOMINIQUE SICARDactiveMARIE-SYLVIE MAUFUSactiveMATHILDE EMMA LEDUCactiveMICHEL REUSJactiveMURIEL YVORRAdissolved[ND]active[ND]activePAULA ANGELA MARTINEZ LOPEZdissolvedPAULA BALZERactiveSCI SAINT JOSEPHdissolvedSEBASTIEN RAYMOND HENRI TODAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100