DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-924335334 · 924335334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924335334
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-01
fr_insee
11 RUE RENE GOSCINNY, 75013 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE LISE LEBRETONactiveAR-C BUREAU D'ETUDESdissolvedCLERMONTOISE DES MURSactiveDEAUVILLE VILLERS PLAGEdissolvedFATOUMATA DIANKAdissolvedI.E.C.H.activeIECH AIRPORTactiveIECH SERVICESdissolvedKARINE HORTENSE ALTMANNactiveLE BREZET HOTELdissolvedMARGAUX TRARBACHdissolvedMEKHELNOactiveMOTORS FRAMEactive[ND]dissolvedPAOLO FRANCISCO PAOLO FRANCISCO GONZALES PAIPAYdissolvedROUENNAISE DES MURSdissolvedSCI 101dissolvedSCI GAMBETTA HOTELIERE DE LILLEdissolvedSNC BREZET IMMOdissolvedSNC HAVRAISE DES MURSactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100