DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-02
KYBE ID: FR-930565379 · 930565379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930565379
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-02
fr_insee
36 RUE la Fayette, 75009 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE JONATHAN GELBLATactiveALIBABA CLOUD (FRANCE)activeALIBABA(FRANCE)activeANNE RICHIERactiveCHARLES SECHAOactiveCLAIRE FRANCE FOUGEAactiveCLAIRE LAURE MARIE LAVARDEactiveCLAIRE POIROTactiveDELIVEROO FRANCE SASdissolvedEDOUARD ALCOUFFEactiveEKIMETRICS FRANCEdissolvedELODIE RODRIGUESactiveIRIS PARISETactiveJEAN-LOUIS MARTINactiveJULES GRASSOactiveKAI OLIVIER VOLPELactiveLUCIE PIERRETTE NADIA LAVERGNEactiveMarc BassilactiveMARTIN EMILIEN VINCENT JARRIGE MONIER DE LA SIZERANNEactiveMICHAEL LUDOVIC HADDAKactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100