DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928396035 · 928396035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928396035
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-02
fr_insee
18 RUE la Bruyère, 75009 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTINVESTactiveBG2activeBRIGITTE ELISE AUBRYactiveCECILE PONTactiveCONSTANCE LE PREVOST DE LA MOISSONNIERE CAUVINdissolvedCOPR 18 RUE LA BRUYERE 75009 PARISactiveCORINE MORIOUdissolvedHUGUES TAVERNIERdissolvedILONA SOLANGE MARIE WERBAactiveLIBRIdissolvedMARIE- FRANCOISE SALVATactiveMARY-CLAUDE VEYBELdissolved[ND]activeNŒTIKS LABactivePEGGY EMMANUELLE LEFORT SASUdissolvedQIAO CONSULTINGdissolvedRACHEL NULLANSdissolvedRACHEL NULLANS EURLdissolvedSCI CLEMARTdissolvedSOCIETE CIVILE IMMOBILIERE PERIMETREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100