DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-09
KYBE ID: FR-931921530 · 931921530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931921530
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-09
fr_insee
35 RUE du Pré Saint-Gervais, 75019 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS PROMIOTION MEDIAS ASSOCIATIFS.activeAUDE CORILA CARROdissolvedBERTILLE GENTILactiveBERTRAND DEGUERNEdissolvedBRUNO DEVRIESEdissolvedCAMILLE MARIE BERENICE MARGINEDESdissolvedCECILE CHAIGNOTactiveCOMPAGNIE LA DEBACLEactiveDEVRIESE BRUNO ET DEVRIESE HELENEactiveFANATIKARTactiveFLORIAN CARROactiveGEORGES CREUSILLETdissolvedGEORGES TARABAYdissolvedJEAN RENE PIERRE BESSEdissolvedJOSEPH ALESSANDROdissolvedLA COMPAGNIE DE LA BRANCHE ROUGEactiveMAXIME BICHONactive[ND]activeOLIVIER SERORdissolvedP & Pdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100