DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-930336953 · 930336953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930336953
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-25
fr_insee
10 RUE Nicolas Chuquet, 75017 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKIMA ACHELHIactiveALEXANDRA AUMONTdissolvedCHARLES-ELOY MARIE JEAN ALBYdissolvedFRANCOISE MARIE CHRISTIANE DEQUETactiveINTEGRATIVE STRATEGYdissolvedINTERBUSINESSactiveJEAN CHRISTIAN FARAUTdissolvedJEAN-DIDIER BERNARD BERTHAULTdissolvedJEAN MICHEL MARTEAUactiveLEKA CONSULTINGdissolvedLES PARTISANS DU TERROIRdissolvedMARTIN DUBOURGdissolved[ND]active[ND]dissolved[ND]activePASCALE JOSTdissolvedRAPHAEL ZERBIBdissolvedRENOVA.DEBactiveRONY MSIKAactiveSCI D 2 FELEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100