DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-08
KYBE ID: FR-923058580 · 923058580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923058580
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-08
fr_insee
81 BD SAINT-MICHEL, 75005 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN NOELactiveALVERIAdissolvedAMELIE DUBEAUXactiveARNAUD VALLETEAU DE MOULLIACactiveBEDIVEREdissolvedCAMILLE MARIE JOSEPH NADLERdissolvedChloe SuiteractiveDANDY CLEANactiveEUROPEENNE GESTION ASSURANCES PATRIMOINEdissolvedEve LaplaceactiveFOCUS IMMOBILIERdissolvedGIOVANNA VALLETEAU DE MOUILLACactiveJOSENILTON DOS SANTOS ALMEIDAactiveLALIDE A PARISdissolvedLORENZO POUXdissolvedLUCOWORKINGdissolvedMARIE DE LA BARRE DE NANTEUILdissolvedMAXIME THIBAUDdissolvedNADIE BENARFAactive[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100