DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-11
KYBE ID: FR-928633197 · 928633197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928633197
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-11
fr_insee
7 RUE de l'Asile Popincourt, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CHANTAL MARIE YVONNE SUBRAdissolvedCLAIRE BRIERE DE LA HOSSERAYEactiveCLAIRE EMMANUELLE GAUTHERINactiveCLAIRE MORANGEactiveDIAVORactiveENJOY DRIVER CARdissolvedESTHER MIMOUNIdissolvedFABRICE SESEactiveFANNY FRANCOISE BAKAYOKOactiveGADGET DISTRIBUTION ELIE MADOUXdissolvedGUY LE PICARTdissolvedJACKIE YVES LE GACdissolvedKARINE AZOULAYdissolvedLAURA PEREZactiveMARIE-CAROLINE LUCE LOUISE PARROTdissolvedMARIE MORIZOTactiveMARTIN KAUFFMANNactiveMaxent MELFORTactive[ND]dissolved[ND]dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100