DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-930930763 · 930930763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930930763
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-11
fr_insee
50 AV de la Motte-Picquet, 75015 Paris
fr_insee
56.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE JEAN ROBERT RENE CROISIERdissolvedALI ABBASactiveALMARIAdissolvedANTOINE THIBAUT MAESTRACCIactiveCAPUCINE CAROLINE MARIE FLORENTINactiveEMILE CHOKRONdissolvedFLORENTIN, DUARTE, CASTELAIN, NOTAIRES ASSOCIESdissolvedFOUAD BOUYAHBARactiveFRANCOIS DELAFFONDactiveFRANCOISE ROBEYactiveG QUENTINdissolvedGRACE CORREIAdissolvedGREGORY DUARTEactiveHABITAT RL PRESTIGEdissolvedJEAN-PHILIPPE ESCUDIERdissolvedLA TULIPEdissolvedLORRAINE CAMILLE FELIXdissolvedLR MOTTE PICQUETdissolvedMLJGactiveMLJGdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100