DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-929752921 · 929752921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929752921
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-01
fr_insee
89 RUE du Château, 75014 Paris
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GERARDINdissolvedALAIN HENRI FRANCOIS FAYARDdissolvedALAIN ROBERT HENRI GUILLARDactiveALEXANDRE DUSSOLactiveANDRE JEAN CHARLES RIBEactiveBENAN PENPEdissolvedEDWARD ALEXANDRE STARCKMANNdissolvedEURL CAROLE DURANDdissolvedGERARD BENICHOUactiveJANICK LEDERLEdissolvedLES CREAS DU CHATactiveLOU MARIETTE MONIQUE CORINNE BOGACKIactiveMarie AstoulactiveMARTINE WATELdissolvedMILIMELOactive[ND]active[ND]dissolvedSABINE - EVA UBOGIactiveSCI ALMARdissolvedSCI ALMAR 56dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100