DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-18
KYBE ID: FR-927871186 · 927871186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927871186
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-18
fr_insee
49 RUE des Grands Champs, 75020 Paris
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABOdissolvedANDRE BAREYREdissolvedASTRASWIFT ADVISORYactiveBALE INTERNATIONAL CONSULTINGdissolvedBARBARA MARCHONdissolvedBFI BUSINESS GROUPdissolvedBRUNO DIEGO VILLARROELdissolvedDAN ASSOULINEdissolvedFREDERIC BLANCHE BENJAMINdissolvedGERARD ASSOULINEdissolvedI&R TRADINGdissolvedJACQUES MAURICE KOZYKdissolvedJEROME JEAN-FRANCOIS CARREREdissolvedLA FONCIERE AA 75dissolvedLERRA AGIUSdissolvedLINDA KINSLERdissolvedLOIC MAUPOMEactiveNBAdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100