DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-931946784 · 931946784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931946784
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-12
fr_insee
209 BD Voltaire, 75011 Paris
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-CECILE BROUTELLEactiveANNIE ATTALdissolvedBARBARA MARIE PIERRE JANIQUE CLEMENTdissolvedCAMANIdissolvedCAMUS HABABOUdissolvedCBRactiveDarceline SuanaactiveDENIS HAGNERELLEdissolvedERWAN PEPINactiveFLORENT OLIVIER FRANCOIS CHOFFELdissolvedFOCUSdissolvedGUY GODEAUactiveHELENE SYLVIE CHARLINE TREMEAUXactiveJEAN-CLAUDE MICHEL JOUANILLOUactiveJEAN-VIANNEY ZENATIdissolvedMADELEINE THIODASdissolved[ND]dissolved[ND]activeROGER GODEAUdissolvedZIRYAB PRESSEdissolved

+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