DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-24
KYBE ID: FR-918472721 · 918472721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918472721
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-24
fr_insee
48 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIX HOLLdissolvedARCANES ASSOCIESdissolvedCAMILLE GABRIELLE MOISSINACactiveCAMMAS, MOAL & PAULdissolvedC H & CdissolvedDANIELE JACQUELINE ROUSSELIERactiveEaston PressdissolvedGRAINS DE CULTUREactiveHUGUETTE JAOUIdissolvedINDIVIS DUFOSSEE SEGUINactiveINDIVISION JACQUES-LE TEXIERactiveINDIVIS LEMER FICHactiveJUDITE DA SILVA GAMEIROdissolvedJULEOdissolvedLES MODELES PARIS JEAN KOLPAdissolvedLORRAINE GRACE HOLLactive[ND]dissolved[ND]activeROUGET DE LA JATTEdissolvedSAIF DJEMELdissolved

+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