DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-924032824 · 924032824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924032824
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-18
fr_insee
6 RUE BENOUVILLE, 75016 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIO PATRICIOactiveBINTJEdissolvedBORDIGHERAdissolvedCECILIA ADELLEactiveCOMME LA VILLEdissolvedDANIEL JAMES MORTONdissolvedEMMA BAJCZMANactiveGILLES DUVERNAYdissolvedGROUPE DUCREYdissolvedHOURI INDIVISIONactiveHUBERT CHARLE MARIE D'ANSELME FRANCOIS D'ANSELMEdissolvedHUGUES MARGANNEactiveJEAN CHRISTOPHE GAYactiveJEAN PHILIPPE PLUVINETactiveLA COMPAGNIE DU PLATEAUactiveMARINA GAUTHIER CONSULTINGdissolvedMICHEL CHAMPETIERdissolved[ND]activeRENE BLOCHdissolvedSABRENA BENABDELMOUMENEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100