DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-12
KYBE ID: FR-928721273 · 928721273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928721273
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-12
fr_insee
290 RUE DE CHARENTON, 75012 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AADOC IMMOdissolvedARNAUD CHRISTIENdissolvedBENJAMIN TIRIAUdissolvedBERNARD FENIGSTEINdissolvedBRO INVESTactiveCACTUS MOBILEdissolvedCOPR 290 RUE DE CHARENTON 75012 PARISactiveDUPANDdissolvedEURL CORREIAdissolvedGILDA GILLEREAUdissolvedGUILLAUME MARTIN BERNARD SOULARDdissolvedGUILLAUME ROBERT BRUNO DODIERdissolvedGUY GORKAdissolvedHOLDING AROM PARADISactiveJEAN-PIERRE DAVOULTdissolvedKEVIN MAINTROTdissolvedLEMM PATRIMOINEactiveMARIE JOUSSETactiveMLMactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100