DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-01
KYBE ID: FR-931666234 · 931666234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931666234
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-01
fr_insee
2 RUE de Madagascar, 75012 Paris
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE SLUSARdissolvedAnne-Laure Emilie DesseigneactiveAOUATEF BEN NASRdissolvedBLAISE MARVINE INYONGOdissolvedBRUNO LEYDETdissolvedCECILE BARRAUDdissolvedCLUB INTERNATIONAL DE L ABYSSINactiveDENISE MARIE JULIENNE MAURYdissolvedDEVELOP FORMAT LOYANI SAHOIR RECRUT MANAdissolvedEURL PUR CONSTRUCTIONactiveGERALDINE LAVILLEdissolvedHAJER CHELBAdissolvedLUDMILLA VERROUSTdissolvedMaria De Los Angeles Pastoriza MorenoactiveMAT - VISIONactive[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100