DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928359603 · 928359603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928359603
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-02
fr_insee
6 AV du Général Détrie, 75007 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY BUCAILLEactiveAYANN MAMODALY SAMDJEEactiveBENJAMIN LECOCQdissolvedCAPSASdissolvedCLEMENCE MARIE DE CHAMPS DE SAINT-LEGER DE BRECHARDdissolvedCREDIT INTERNATIONALdissolvedDU ROANdissolvedFABIEN DUBOURGdissolvedHOLD'INdissolvedLOUISE GENEVIEVE ANNICK MAILLARDdissolvedMarise Jeanine Andrée LORCYactiveMICHEL BASTIANETTOactive[ND]activeOXO-ONEdissolvedSCI DE LABROdissolvedSCI DES GLACIERSactiveSCI DU BON BERGERdissolvedSCI PARKING MARCEAU CHAILLOTdissolvedSCI PARKINGS DE FRANCE ET PARKINGS DU SIMPLONdissolvedSCI TAILLEBRISEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100