DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-10
KYBE ID: FR-929453850 · 929453850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929453850
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-10
fr_insee
59 RUE Eugène Carrière, 75018 Paris
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS AMETHYSTEactiveCATHERINE GAICHactiveCHARLOTTE MERCY DESIGNdissolvedCHRISTIANE GEORGETTE KLEINdissolvedChristophe PelletieractiveCONSORTS RODACHactiveDANIEL MIHAILOVICactiveEDITH QUENTINactiveELENA TRIFESCU ELENAdissolvedHENRI MOUGINdissolvedJEAN MAURICE MERLOdissolvedJEROME MICHEL DEJAEGHERdissolvedLAUDE PERE ET FILSdissolvedLES COMMERCANTS ET LES HABITANTS DE LA RUE DAMREMONT ET DE SES ENVIRONSactiveLILIANE GACHNOCHIdissolvedMICHELE SCEMAMAactiveMYRIAM BARETdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100