DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-921188116 · 921188116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921188116
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-07
fr_insee
81 RUE Saint-Lazare, 75009 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
32 CLICHYdissolved81 LAZAREdissolvedANA RUTE ANA RUTE BAPTISTA MARINHOdissolvedARTELYSdissolvedASS CORSICAdissolvedBLOOM DEVELOPPEMENTdissolvedBTD AVOCATSdissolvedCAPSENSactiveCHRISTELLE NEYRETactiveCHRISTIAN CRESTOISdissolvedCHRISTOPHE LARROUILHactiveCLARITYactiveCOMITE NATIONAL ENTENTE-CFAMPactiveCTOLISTICdissolvedELENA ROUCHEactiveEMILIE SEILLONactiveEQUILIBRE POUR UN TOURISME DURABLEactiveEUROSERVICES VOYAGESdissolvedIMAVAdissolvedIMAVA INVEST 1dissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100