DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-27
KYBE ID: FR-929315968 · 929315968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929315968
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-27
fr_insee
3 CITE Griset, 75011 Paris
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Adrien Patrice Léopold Marie DE STABENRATHactiveALICE JEANNE PAULINE GREGOIREactiveASSOCIATION KARIAactiveBIEN FAIRactiveBLEU 439activeDANIELLE DANIELE MANEYAOLdissolvedEDISON SQUAREdissolvedGERALD HUSTACHE-MATHIEUdissolvedGLADYS LUCIE PICHOLLETactiveISSIAGA SYLLAactiveJULIEN PHILIPPE LAURENT ROUCHdissolvedLAGOSdissolvedLAURA ASTRID MARTINE NARBEBURUactiveLaura Florence Catherine ROUSSILLONactiveMAJESTICdissolvedMEGUMI TERAOactiveMELTING SPOT OPSactiveMERAV ROTARYdissolvedMEYER HADDADdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100