DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-05
KYBE ID: FR-921651949 · 921651949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921651949
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-05
fr_insee
23 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELALI TARILLEactiveANNICK NICOLE RAYMONDE MAUVIELdissolvedAUGER DANIEactiveCHRISTIAN COLASdissolvedCLARA PERESactiveCLAUDE BLANCHARDdissolvedCLOTILDE VAILLARDdissolvedEKZOTIKdissolvedFRANCOISE JUSTINE MADELEINE TH FREDERICdissolvedGEOFFROY HARIRIdissolvedGREGOIRE VALAYERdissolvedHAVA FORMATION CONSEILdissolvedJEAN PIERRE BLOCHdissolvedJEAN SELLIERdissolvedJOSEPHINE GOETCHELdissolvedLAUREN HATTONdissolvedLUCAS PIERRE NICOLAS MERCIERdissolvedMYRON MANNSactive[ND]active[ND]dissolved

+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