DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-922312814 · 922312814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922312814
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
13 RUE ALEXANDRE PARODI, 75010 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN HENRI LONCHAMPTdissolvedANDREA MESSANAactiveCHARLOTTE MARIE FABIENNE DUVERNOYactiveCHRISTINE NADINE CHIAPALONEdissolvedCLAIRE SCHUTZdissolvedCOIN DE PARODIactiveCOMPAGNIE ENTRE DEUX BATTEMENTSactiveCOPR 13 R ALEXANDRE PARODI 75010 PARISactiveDEV CRAFTERSactiveIL SERA UNE FOISactiveKINGA EDYTA KINGA EDYTA KANIEWSKAdissolvedLABEL DU BUVEUR DE LA PLEINE LUNEactiveLAETITIA DREVET DREVETdissolvedLA FIDUCIAIRE PARODIdissolvedLola VAN DEN BERGactiveMARIE AURELIE ELISABETH CALLAUDactiveMAX HERTERdissolved[ND]dissolved[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100