DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-24
KYBE ID: FR-921767315 · 921767315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921767315
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-24
fr_insee
5 RUE BROUSSAIS, 75014 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADMINISTRATION DE PROPRIETES ET DE BIENSdissolvedANNE BEDUdissolvedASS ADN SECTION M MILLACET ILE DE FRANCactiveATHENA FRANCE SARLdissolvedAZALEE CONSEILdissolvedCANDICE DINA RAYMONDE JANOTdissolvedCAROLINE ALEXANDRA MONNARDactiveDaniel Camilo Nieto MelendezactiveGener Alexander UsugaactiveJEAN-LUC ROUMEdissolvedJOSSELIN FRANCOIS LOUIS DAUVILAIREactiveJULIEN ULLMOactiveMARIANNE BLOCHdissolvedMON JOB DE REVEactiveMYRIAM LIBCHABERactive[ND]active[ND]active[ND]activeSANDRA HAMELactiveSCI DE FONTANEYRESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100