DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-27
KYBE ID: FR-928209923 · 928209923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928209923
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-27
fr_insee
37 RUE Ramey, 75018 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABVTdissolvedASSOCIATION MARIA WALSONSactiveBERNARD RENAULTdissolvedDENIS GILLES KOPFactiveFLORENT FAURIEactiveLA BOUCHERIE DU BLEDdissolvedMARGAUX CHEVRIERdissolvedMARINE NOELLIE JEGUactiveMEUBLE RAMEYactiveMOUNA EL AZZAOUIdissolved[ND]active[ND]activePHILIPE GRUNDLERactivePHILIPPE ANDRE MICHEL BRITAULTdissolvedPOSITIVE COMPANYdissolvedSEBASTIEN PIERRE LUCASactiveSébastien Pierre LUCASactiveSYND COPRO DU 37 RUE RAMEYactiveTAYES DJOUDIdissolvedVALERIE BROCHARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100