DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-19
KYBE ID: FR-920578341 · 920578341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920578341
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-19
fr_insee
8 RUE CHARLES NODIER, 75018 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3M CONSEILdissolvedALEX SOBOLEVactiveBRIEUC JACQUES EDGAR MARIE FERLAactiveCITIZEN KELPactiveCLAUDE ALAIN YVES RUFFROYdissolvedFANNY DOROTHEE MANUE DOROTHEE MANUELA ferladissolvedHANAKO BRUDERERactiveINES DE BONNECHOSEactiveJEAN LUC ROBINactiveJEROME ROUSSELLEdissolvedKRYSTAL.activeLEONARD SUARDactiveLES MAINS DU 18activeLUCIA ELENA LAURA GRAZIELLA PANTALEONIdissolvedMATHILDE JEANNE AGNES MARIE MARTINdissolvedMICHEL JULES ADAM CHLASTACZactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100