DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930007489 · 930007489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930007489
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-28
fr_insee
36 AV de la Motte-Picquet, 75007 Paris
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
12 HLDRdissolvedAxel Marc Patrick PUNCHactiveBOSQUET MOTTE PICQUETdissolvedBrigitte MARIE DUFRIENactiveDawid GlowaczactiveEDGAR DUTREIactiveESPONTANEOactiveFONCIERE NOUVELLEdissolvedFRANCOIS DIOTdissolvedLAURA DE SOUSA E MELOactiveLOUIS JACQUES NORBERT ESPINASSOUdissolvedMARC VAUTHIERdissolvedMARTINE DURANDdissolvedMATHILDE IFTIKHAR AL FASSIHactiveMICHELE JAKUBOWICZactive[ND]active[ND]active[ND]activePIERRE EMMANUEL ARNOULDactiveREGINE BELABRE-VAUTHIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100