DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925120669 · 925120669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925120669
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-02
fr_insee
17 RUE de Trévise, 75009 Paris
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA LETANGdissolvedAMANDINE CHANTAL DORMOY DORMOYactiveAMICALE DES DIMANCHES ELECTRONIQUESactiveBRIGETTE BERNARDactiveCARLOS FOLDESdissolvedCHARLES KELERSCHTEINdissolvedCHARLES TANNENBAUMdissolvedCLARA FARITIETactiveFLORENT AMAEL ALBERT CHARDONNALdissolvedFrancesco MonteforteactiveFREDERIC FENDLERdissolvedGISELE GINGERdissolvedLE-QUANG NGUYENactiveLORAINE DEHANTactiveLOUISE GRUGETdissolvedMAKIdissolvedMOHAMED SOUISSIdissolvedMURIEL SIGNOURETdissolved[ND]activeOSCAR FERRANdissolved

+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