DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-08
KYBE ID: FR-917619553 · 917619553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917619553
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-08
fr_insee
42 RUE VERON, 75018 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATHE JOSEPHINE MARIE DE VALENCE DE MINARDIEREdissolvedALEXANDRE VIDALdissolvedBoole EkumbakiactiveCASSANDRA SOPHIE GISELLE CHARLLINNE CLAUZADEactiveCHATRALEactiveCLAIRE CHAINEAUXdissolvedERICK GONZALEZ ALVAREZactiveFANNY BIELAKOFFactiveFUNDHERZactiveLE MONT JOLYdissolvedLE PECHE D ADAMdissolvedMAISON AIMETEactiveMAURICE FRANCHITTOdissolvedMOHAMMED MAALIdissolvedMONTMARTR'HYSdissolved[ND]dissolved[ND]activePIERRE FEBVREdissolvedSARL PETIT MILLANdissolvedSCI BRUNOYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100