DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-07
KYBE ID: FR-925345456 · 925345456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925345456
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-07
fr_insee
60 AV Philippe-Auguste, 75011 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AAKEOdissolvedALEXANDRE DESBOEUFSdissolvedANDRE MAX KAHNactiveCABINET CORPUSdissolvedDAVID LALEYEactiveDORIANE COURATIERactiveETIENNE GUENEAUactiveG S MIRSAdissolvedJEAN LOUIS CHEVETactiveJOSEPH PUJALTEactiveMATTHIEU FREDERIC CHRISTIAN SAGOTactiveMENS DISTRIBUTIONdissolved[ND]activeNOTA BENE DOCUMENTAIRESdissolvedSCI AUGUSTAdissolvedSEBASTIEN BASSALERactiveSOCIETE NOUVELLE DE FABRICATION TEXTILEdissolvedSOC SELF SERV PHILIPP AUGUST99dissolvedVLADIMIR PIERRE IVAN HOARAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100