DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-923719223 · 923719223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923719223
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
34 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE ANGOTdissolvedAUDREY, BLANCHE, MARION GUERILLOTactiveBERENICE DUBOISactiveCLAUDE BOULMEdissolvedDELPHINE MAILLAND DIT GUILLERMINdissolvedEDGAR CLAUDE HENRI SERVERAactiveFABIEN DURANDdissolvedFRANCOIS JEAN CHEVRETactiveIBRAHIM KOIVOGUIactiveLOCABAdissolvedMESSAOUD BEN BECLIN OURIMIdissolved[ND]active[ND]activePERCUSSION DU MONDEdissolvedROGER FRANCOIS LOdissolvedSEBASTIEN KUNTZactiveSELLBYCARSdissolvedSERGE JEAN PIERRE NABETactiveTIPHAINE DAGAULTdissolvedTLN CONSULTINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100