DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-925288185 · 925288185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925288185
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-25
fr_insee
9 RUE Emile Dubois, 75014 Paris
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AFREMAdissolvedANDIS DRAZNIEKSdissolvedANNE MARIE LOUBIEREactiveARLETTE ASSOULYactiveBERNARD ALAIN MICHEL GARSUAULTdissolvedCARINE STEPHANIE LEGRANDdissolvedCORLEY MOTORSactiveCORRUBLE TERRES ET MERdissolvedEMMANUELLE CORRUBLEactiveEWELINA LUDMILA KURANTdissolvedFREMARANdissolvedGREEN WINDOWdissolvedINDIVISION PERRUZEAUactiveKEMAL BASTUJIdissolvedLA MAISON JAUNEactiveLAURA PATRICIA GAVILAN IGLESIASactiveL HOSTE THERESE ACCARIONactiveLMNP EMILE DUBOISactiveMARCEL NOUVIALEdissolvedMAXIME BOURDIN CONSEILdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100