DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920432275 · 920432275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920432275
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-17
fr_insee
32 RUE CHEVERT, 75007 PARIS
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIREFdissolvedAUBIFOUdissolvedAUBIGNA CONSEILdissolvedCHAPUT SA INGENIERIEdissolvedDAGOactiveERTYdissolvedFAUBOURG SAINT SULPICEdissolvedFRANCIS NEUFONDdissolvedFRANCOISE CROUZAUDdissolvedFRANCOIS LEON TREFOISdissolvedJULIEN TAVITIANdissolvedLILOU IMMOBILIERactiveLK CONSEILdissolvedMARIE-PIERRE GUILLOUactiveSARA ONE CONCEPTdissolvedSCI BMdissolvedSERGE VINCENT NEUFONDdissolvedSEVENRENTactiveSOCIETE CIVILE DU GROS CAILLOUactiveSYNDIC DE COPR DU 32 RUE CHEVERT 75007 PARISactive

+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