DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-930030432 · 930030432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930030432
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-17
fr_insee
5 RUE de la Montagne Sainte-Geneviève, 75005 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES GENEVIEVE ANNE LOUISE LAVAGNEactiveALIX FROISSARTdissolvedBRO56dissolvedCAUSSE & COdissolvedCOME LE MOINE DE MARGONdissolvedCOSINE TECHdissolvedDOMINIQUE MARTINdissolvedEVENT & UNdissolvedFINANCIERE VJdissolvedJACQUES JAMCOTCHIAMactiveJEAN EDMOND MARTEAUactiveKULTdissolvedLES ENTREPRENEURS DE LA SEINEactiveMONTAGNEactiveNUTTANICH LUENGTEERAPAPactivePAUL VINCENT KOCHdissolvedSANDRINE ELDA PASCALE LEFRANCOISdissolvedSARLLE CHEMIN DES SAISONSdissolvedSASKIA FOKKEMAdissolvedSCI TRASSIORFdissolved

+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