DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930807011 · 930807011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930807011
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-08
fr_insee
23 RUE Berger, 75001 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARNAUD PIERRE FRANCOIS GOMISactiveBARGAIN SSIONactiveBENOIT JEAN EDMOND CAPPRONNIERactiveCEDRIC JULIENdissolvedCHRISTIAN BOMBRUNactiveCLAUDIE FAVIERdissolvedDANIEL VENCATASAMYactiveDENIS FRANCOIS SAURINactiveGIOVANNI BUONOCOREdissolvedGITY JAAFARIdissolvedGUILLAUME SAINTAGNEactiveJACQUES PANSARDdissolvedJEAN HAMELINdissolvedLAURA MAZZARIELLOactiveLE BOUQUET GARNIdissolvedMARIE ALICE SCHMIDactiveMARTINE MARIE ISABELLE CALMETdissolved[ND]activeNOTAIRES PARIS CHATELET LES HALLESdissolvedOFFICE NOTARIAL DU FORUMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100