DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-929643435 · 929643435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929643435
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-25
fr_insee
7 RUE Emile Dubois, 75014 Paris
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
@707dissolvedANDRE CROUZATIERdissolvedANNE MARIE DUPUISdissolvedANNE-SOPHIE STEPHANIE JANUSactiveCOUVREUR - HARBUZdissolvedDENYS MONTIERdissolvedDEPT EDUCAT JEUNESSE JUIVE PARISactiveHENRI NARDINdissolvedIMMOBILIER LE MERIDIEN PARISdissolvedINDIVISION CORLIN JEANactiveJEAN CHARLES NAYEBIdissolvedJEAN CLAUDE TURINIactiveJEAN GUSTAVE GABRIEL CORLINactiveJEROME YVES GOURODactiveLAURE DIDRYdissolvedLES PLANCHES DE PANAMEactiveMAGUERO JACQUES AUBERTdissolved[ND]dissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100