DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-14
KYBE ID: FR-923338701 · 923338701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923338701
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-14
fr_insee
35 AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNIE DUBARRYdissolvedATELIER DIIADactiveATR INDUSTRIESactiveBR CONSEIL ET MANAGEMENTdissolvedCANUFFdissolvedCharlotte Florence FABREactiveDURIT FRANCEdissolvedFD BEAUTEactiveFLORENCE PRUNIERESactiveGESTIMAD GESTION IMMOBILIERE ADAPTEEdissolvedINES DE GAILLANDEactiveIVAN SLUPOWSKIactiveJUAN IGNACIO LUQUE SOTOactive[ND]active[ND]dissolvedNEXTITUDEdissolvedPATRICE SLUPOWSKIdissolvedPierre-Guillaume Matthieu VERON HERIARDactiveRLH CONSEIL ET MANAGEMENTdissolvedSARL KANAVEdissolved

+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