DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-917399610 · 917399610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917399610
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-11
fr_insee
38 RUE DOUDEAUVILLE, 75018 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE CLAUDE CAMILLE JEANBLANCdissolvedAlix CHARLOTTE ROSENA THERESE LaplancheactiveBALTHAZAR DA SILVAdissolvedBARAKATOU PRODactiveCLAIRE MARIE FLORENC CHOGNOTdissolvedFAIRE VIVRE REPUBLIQUE DAN S 18 EMEactiveFONCIERE CADactiveGERMAINdissolvedGROUPE FL RESTAURATIONactiveGUY BAUDOINactiveHOLDING DU BEALactiveINVESTCO SCEAUXactiveJULIEN CHOPPINactiveLUCAS KELLERactiveMARCELLE RAULTdissolved[ND]active[ND]dissolvedNORBERT GUILLAUMEdissolvedSCI KER GOURIOdissolvedSCI LA ROCHEBRUNEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100