DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-02
KYBE ID: FR-923212245 · 923212245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923212245
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-02
fr_insee
30 RUE DE DANTZIG, 75015 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIANO COELHOdissolvedANA MARIA KHANdissolvedANNE LEROYdissolvedAntoine Théo GuérangeractiveARNAUD MULASdissolvedAUGUSTIN JULIAdissolvedBARBARA SERRANOdissolvedCATHERINE DANIELE PAULINE CHAPPEdissolvedCLAUDE GLADYS MANESdissolvedCLAUDINE WALLONdissolvedCOLOCAROMEactiveGEORGES MAURICE PROVOSTdissolvedGERARD KOHNdissolvedGILLES BARREYRE SASdissolvedGUY CHALOM SITRUKdissolvedJEAN-LOUIS CHISSdissolvedLOCOLOCOdissolvedLUCIENNE JONCHEREactiveMARIA DE LAS VINAS ANDRES LOPEZdissolvedMARIA SANZ GARCIAdissolved

+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