DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-931577910 · 931577910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931577910
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-30
fr_insee
43 RUE Violet, 75015 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE MICHAactiveAlexis ThomasactiveAntoinette METAIRIEactiveAPJFS AUDIT - EXPERTISE - CONSEILdissolvedCAROLINA GAUTRONactiveCHANDA FAYOLA FORTUNdissolvedCHRISTOPHE ANDRE COIRETactiveDRS928 CORPdissolvedELEONORE MOREAUdissolvedJFS EXPERTISE CONSEILdissolvedMIGENA DEMIRIdissolved[ND]active[ND]activeODEONactiveRONALD PETITEAUdissolvedSCI FAMILIALE TOUHAMIdissolvedSIG CORPORATIONdissolvedSOCIETE D'EXPERTISE ET D'ANALYSE COMPTABLEdissolvedSYNDIC COPRO 43 RUE VIOLETactiveVINCENT FORTUNactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100