DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919979708 · 919979708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919979708
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-01
fr_insee
13 RUE DE MONTHOLON, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIX DE LAVERGNE DE CERVALactiveANASTASIJA KRAVCHENKOdissolvedANNA CANDIOdissolvedCHRISTIAN GUEYDON DE DIVESdissolvedCREAPERLESdissolvedDenis GRESSENTactiveEFFORT COLLECTIFactiveFREDJ BELILLdissolvedINVESTMETdissolvedJEAN PIERRE FOUCAULTdissolvedJEROME PIERRE SCHORGENactiveLAHOUCINE EL GALLABdissolvedLA NAPOLITAINEactiveMANUEL CORENTIN LIBERTE NINEYdissolvedMarie-Laure ELISABETH MARGUERITE AndréactiveMONTHOLON ALIMENTATIONdissolved[ND]active[ND]activePACOU FRANCEdissolvedPIERRE VIGUIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100