DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-930958939 · 930958939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930958939
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-11
fr_insee
7 RUE Broca, 75005 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
2TactiveALAIN SERGE ALAIN SERGE MARCEL DELAITTEdissolvedA L SactiveANNE MARIE BLANCHE BRIONdissolvedANTOINE PERCHEdissolvedBERTRAND PIERRE MAX POULLAINdissolvedDOMINIQUE ANTOINE VERSINIactiveDUO COMICSactiveGOURMANDISES DE PARISdissolvedHOLDING DUPETIT-BROHMdissolvedJACQUES LUCCHINIactiveJEAN PIERRE SANITASdissolvedJUSTINE LIEUVEdissolvedNATHAN MATHIEU JACOB WEILLdissolved[ND]active[ND]active[ND]dissolvedOLIVIER ROUSSEAUdissolvedQUENU-BROCAdissolvedROMAIN DIONNETactive

+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