DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-930029848 · 930029848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930029848
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-17
fr_insee
72 RUE de Miromesnil, 75008 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION ARTCADEMIAactiveBOISSIERE DEVELOPPEMENTactiveCABINET MAGUERO BRELIER D- KARDOUSS MactiveDOMINIQUE BRELIERdissolvedDWM IMMOBILIERdissolvedFINANCIERE AMALTHEEdissolvedFRANCOIS JOSEPH G VUILLERMEdissolvedGROS CALINdissolvedHADES SECURITE SARLactiveHUGUES EMMANUEL BRUNO DE VILLOUTREYSactiveJEAN PIERRE CASLOTactiveJEAN-PIERRE LE GALLdissolvedLAGACHE RIERAdissolvedMICKAEL KARDOUSSactive[ND]dissolved[ND]activePIERRE BRELIERactiveSCI LA CAFETIEREactiveSOLENE MARTHE DERKENNEactiveTHAIS THAIS LE RIDANTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100