DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-924428808 · 924428808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924428808
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-01
fr_insee
15 RUE GEORGE BERNARD SHAW, 75015 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN COLASdissolvedALBANE GAELLE MARIE FRANCOISE DE FRITSCHactiveCATHERINE PAULE ELSAIRactiveCRYOBOOSTdissolvedCYRINNE PATRICIA WAJIDA MUSTAKIMdissolvedDANIELE THERESE MARTINEZdissolvedENTERPRISE COLLABORATIVE TOOLS (ECT)activeFREDERIC JEAN PHILIPPE BILLARANTdissolvedGUILLAUME DE RICHOUFFTZ DE MANINdissolvedIRENE SADEGHZADEH BONABactiveISABELLE MALEdissolvedJENNIFER RICHEZactiveKIMBERLEY KOTINdissolvedLéa Marine DixneufactiveMERIEULT CONSULTINGactive[ND]active[ND]dissolvedPACO GOSPdissolvedREMI DE FRITSCHdissolvedSIXTINE MERIEULTdissolved

+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