DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-21
KYBE ID: FR-922372180 · 922372180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922372180
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-21
fr_insee
62 BD DE STRASBOURG, 75010 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIENOR MARIE AMELIE CAROLINE PROUVOSTdissolvedARTECdissolvedBASTIEN LATTANZIOactiveBERNADETTE RAGUINdissolvedCELESTE MARIE DHELLEMMESdissolvedDaniel BastardactiveFLORIAN MANTESactiveFRANCE INTERNATIONAL TRADING COMPANYdissolvedGOUMAdissolvedGUILLEMETTE NICOLE MARIE JARRYdissolvedJEAN ALAIN MARIE LARMOYERactiveJEAN PHILIPPE FRANCOIS LATAactiveKSENIA KSENIA KUKUSHKINAdissolvedMATHILDE GENEVIEVE HUGUETTE PUISSANTdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[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