DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-12
KYBE ID: FR-920314952 · 920314952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920314952
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-12
fr_insee
5 RUE DU DOCTEUR GOUJON, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AXELLE CAMILLE GIZARDdissolvedCHRISTIANE CARMEN MONTHIOUXdissolvedDFIdissolvedFLAVIEN JEREMY GERARD MARTINEZdissolvedFRANCOISE CATHERINE MAITREdissolvedGERMAINE ZENOUDAactiveGESTION IMMOBILERE DAUMESNILdissolvedGISELE RIMBAULTdissolvedGUYLAINE BRUGNETdissolvedHICHEM BRIEDJdissolvedIBIS SYSTEMESdissolvedJEAN LUC SIMON HAI JEAN-LUC DIANdissolvedJEAN-PIERRE DERIVEactiveKEVIN SOUTOactiveLMNP GOUJONactiveMARC ARTHUR ADRIEN DUCROTdissolved[ND]active[ND]active[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100