DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-27
KYBE ID: FR-922423975 · 922423975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922423975
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-27
fr_insee
12 RUE SAINT-GILLES, 75003 PARIS
fr_insee
88.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2AICdissolvedASSOCIATION LE FUTUR COMPOSEactiveBERNARD CARDONactiveCLOTILDE BUGNONdissolvedFAUSTINE BERTILLE EMILIE PROUFFdissolvedFRANCOIS PREVOTEAU LE PELETIER DU CLARYdissolvedGEORGETTE DIETdissolvedHINSINGER JL HINSINGER NICOLEactiveIDA NARVAdissolvedIND. TIXIER REP PAR MME TIXIER EUGENIEactiveISABELLE ANNE PREBENDEactiveJEAN CAILLAUDdissolvedJULIEN GABRIEL BUFNOIRactiveKRISTIAN ROUSSEAUdissolvedLEYRE HERNANDEZ JASOdissolvedMAJER FRISZERdissolvedM T LICTEVOUTdissolved[ND]dissolved[ND]active[ND]active

+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