DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-929611838 · 929611838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929611838
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-05
fr_insee
45 RUE du Caire, 75002 Paris
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANCOdissolvedANDRE TIANOdissolvedAntoine NardoneactiveCAIRE 43-45activeCHRISTIAN JACQUES MIODOVSKIdissolvedD.G.W INTERNATIONALdissolvedDOCTEURS WORMSER & CLERMONTdissolvedHAPTOMdissolvedJACQUELINE PIETERSdissolvedJEAN SEMONactiveJEAN SEMONdissolvedLA BOITE A IMAGESdissolvedLA MAISON HAPTOMactiveLAURENT WORMSERactiveLE CAIREactiveLILLOU DU CAIREactiveMarie-Thérèse TRAOUEZactiveMARIOLA ROSIAKdissolvedMARTIN PIERRE ETIENNE CLERMONTactiveMISS RAQUELdissolved

+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