DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-31
KYBE ID: FR-923730147 · 923730147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923730147
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-31
fr_insee
36 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
CHARLOTTE BERNARDactiveESCOBAN NELSON GOMEZdissolvedGAETAN MAUDUITdissolvedIND. GROUSSEAUD REP PARactiveJEAN LUC TCHINARIANdissolvedLHOUCINE EL MANSOURIdissolvedSCI FAMEdissolvedSCI FREMIALdissolvedSCI RESIDENCE VICTOR HUGO 129dissolvedSYND.COPR. 137 RUE LEGENDRE 75017 PAactiveSYND.COPR. 13 RUE DUPERRE 75009 PARIS REactiveSYND.COPR. 13 RUE RAMBUTEAU 75004 PAactiveSYND.COPR. 143 RUE LA FAYETTE 75010 PARIactiveSYND.COPR. 16 RUE FRATELLINI LES TILLactiveSYND.COPR. 184 RUE BELLEVILLE PARIS 20activeSYND COPR 26 RUE DE NAVARIN 75009 PARISactiveSYND.COPR. 31 RUE LIGNIER PARIS 20 REP SactiveSYND.COPR. 32 RUE FONTAINE 75009 PARIS RactiveSYND.COPR. 42 RUE PIGALLE P9 REP SARL G.activeSYND.COPR. 53 RUE PIGALLE PARIS 9 REP SAactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100