DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-29
KYBE ID: FR-923767669 · 923767669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923767669
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-29
fr_insee
18 RUE RAVIGNAN, 75018 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Aliocha Vassili SCHNEIDERactiveANNE MARGUERITE D'HUARTdissolvedASHILD STAVactiveASS FRANCE ANGOLAactiveBarthélémy BoudotactiveBERNARD SCHOEBELdissolvedCAMILLE GIRARDETdissolvedCASILDA MARIE SOPHIE BLANCHE DESAZARS DE MONTGAILHARDactiveCOMPRO FRANCEdissolvedCOPR 18 RUE RAVIGNANactiveFCVAdissolvedHENRY GABRIEL ANTONIN CHANEYactiveISABELLE NYSSENactiveMARIO VALENTEdissolvedMARTINE SOYERdissolvedMELANIE THIERRYactive[ND]dissolved[ND]active[ND]activePARIS 1900 EDITIONSdissolved

+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