DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920275484 · 920275484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
920275484
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-17
fr_insee
114 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1991 PROJECTactiveADELINE NICOLE CAROLE CUBERES CIROUactiveANNE CECILE LAUPIESdissolvedARTWORK IN PROMESSdissolvedCAFE SASIdissolvedCHARABIAactiveCHARLES ARNAUD JEANNE-JULIENdissolvedDIMITRI ALAIN CARRAUdissolvedDOMINIQUE FRANCOIS GEORGES ANDRE MAKSYSKAdissolvedF LEMAGNARDdissolvedFRANCOISE LANDRAINdissolvedGabrielle Isabelle Marie Adélaide BaluactiveIOANA CRISTINA RADOIdissolvedL.FdissolvedLUIS BONAVENTURE RACCAactiveNADINE MARTHE PETITdissolved[ND]dissolved[ND]activeQUENTIN PRIMAEL AMEDEE MOLLARDdissolvedROBERT POCHARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100