DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-15
KYBE ID: FR-923958250 · 923958250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923958250
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-15
fr_insee
13 RUE DU DOCTEUR GOUJON, 75012 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART ANTICactiveAVNCactiveCLOTHILDE ELODIE GAROUXdissolvedCOMMELOLOdissolvedEMMA BALTUSdissolvedGEOFFREY LE HIRESSactiveJACQUES GODARDdissolvedJAN CHEL FELDMANdissolvedJORDAN GUERINONdissolvedLEA ESTRADEactiveLUCIEN HADDADdissolvedMANUEL DOS SANTOS ALBERTOdissolvedMARIE JOSEPHE FELDMANdissolvedM'ASKactiveMICHAEL LOUIS TAINTURIERactiveMICHEL LERFELdissolvedNICOLETTE DE GIAMBATTISTAdissolvedPEREIRA RIBERO DUARTEdissolvedPRELOT CH. PRELOT MO. PRELOT JP.activeVICTOR DUARTEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100