DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930145776 · 930145776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930145776
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-19
fr_insee
27 AV Duquesne, 75007 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adrien MontcoudiolactiveAGNES BUTTERLINactiveAUREDI AUDIT REDEF DIFFUS CONSE MANAGdissolvedBUTTERLIN ADVISORYactiveCLAUDINE MARIE CHARDIGNYactiveCONSTANCE DIANE MONTCOUDIOLactiveDUQUESNE AUTO ECOLEdissolvedEB CONSEILSactiveFILAO LABSdissolvedFLORENCE RIEUdissolvedJEAN LOUIS BEFFAactiveJUSTINO TAVARES DE OLIVEIRAdissolvedMATHILDE SPACCAROTELLAdissolvedMICHEL ANDRE BROMBERGdissolvedMOZZAactiveMYPATH COMPETENCESdissolvedPARTITASdissolvedPOINT 360dissolvedROGER MARTINdissolvedSCI DUQUESNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100