DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-923467534 · 923467534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923467534
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
6 RUE CHARLES-FRANCOIS DUPUIS, 75003 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A GUEST + A HOSTactiveALESSIA WALTHANERdissolvedBENJAMIN FLORENT JEANDONdissolvedBERTRAND DELOUSactiveCAROLINE PREGERMAINactiveCOPR 6 RUE DUPUIS 75003 PARISactiveETABLISSEMENTS AMEOdissolvedEURL NINA SAFIANIAdissolvedFOOD MARAISdissolvedGERALDINE GOFFAUXactiveGREGORY LOUNNASactiveLE BARAVdissolvedLE PARADIS DE LA TARTEdissolvedLES MAITRES DU LOGISdissolvedMADELEINE PAPERTIANactiveMaria Fernanda Jimenezactive[ND]dissolved[ND]active[ND]activeNOEMIE ALICE DEFEVERactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100