DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-16
KYBE ID: FR-924316904 · 924316904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924316904
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-16
fr_insee
5 RUE de Cronstadt, 75015 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FILIPE PONTES DA COSTAdissolvedCALYPSO INVESTdissolvedCERCLE D ETUDES ECONOMIQUES ET FINANCIERactiveELODIE LARISSA BEATRICE EMMANUELLE MYRIAM CLEREdissolvedFRANCOIS-XAVIER DE ROUSSEL DE PREVILLEdissolvedGILLES MARC RENE ANTOINE DALMASactiveGISELE FAVERGEONactiveINDIVISION HAUCHARD PATUREAUactiveJACQUES DE MONTLIVAULT GUYONdissolvedJEREMY ROZIERactiveJEREMY ROZIER CONSULTINGactiveMARIKA MONGINET TROUVEdissolvedMOULDI JABNOUNactive[ND]dissolved[ND]dissolvedNICOLAS MARCEL PIERRE AUBRYdissolvedPATRICIA MARIE-LOUISE YVONNE DUBIETZdissolvedSCI IMMOLIVERdissolvedSCI NETTER 74dissolvedSELIMA CHAHEDdissolved

+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