DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928698927 · 928698927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928698927
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-13
fr_insee
7 RUE des Deux Gares, 75010 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Antoine Georges CasabonactiveBARAKAactiveBENJAMIN BACCARANIactiveCLAUDE MICHEL RENE MARTINactiveCOPR 7 RUE DES 2 GARES 75010 PARISactiveEMILIA MIRONA VERONIKA CASSAGNEactiveFABRICE OGUIHANDYdissolvedFREDERIC ASSELINEAUactiveIN LAW SHOPactiveJOLI DEUX GARESactiveKALYN ELIZABETH BURNSdissolvedMANEL BENNACERactiveNATURAL BUILDING TECHNOLOGIESactive[ND]active[ND]activeNOLAN JOIGNEdissolvedPHILIPPE MUNCHactivePILOTISdissolvedRENE PAUL MAURICE MARTINactiveROBERT MARTINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100