DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930129507 · 930129507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930129507
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-19
fr_insee
98 B RUE du Cherche-Midi, 75006 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE HERMINIE MINARYdissolvedBEATRICE SCHRIMPFdissolvedCARLSEN-EXUPERYactiveCAROLINE YOLANDE VALERIE ROBERTdissolvedCORTOdissolvedDIELdissolvedHUGUES JEAN MARIE MOLETdissolvedHUGUES MARIE GUY BOUSSIONactiveJACQUES PIERRE LISSARRAGUEdissolvedJEAN-DAVID PATRICK PAUL PLANTEdissolvedJEAN PIERRE MOINEactiveJUSTIN DAIdissolvedLAURENT RENE CLEMENT PIGNETactiveLOUIS IIdissolvedLUC JEAN OLIVIER NEGRIdissolvedMARIE-LAURE BEDENEAUactiveMARIE VASTdissolvedMICHELE ANDREE DUMEZYdissolvedR.K.FEdissolvedSAS PARIS BEURREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100