DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-16
KYBE ID: FR-931985915 · 931985915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931985915
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-16
fr_insee
33 Rue de l'Ouest, 75014 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
560ELECactiveALPACAactiveASSOCIATION SABLIERE VAUDREZANNE BOBILLOTactiveAURELIA HONORINE LEONIE BERGIERdissolvedCHRISTIAN COLLINdissolvedESTELLE EMEL ROSSIGNONactiveGO ABROAD & BEYONDdissolvedHUGO MONIN MONINdissolvedIBRAHIM SAMASSAactiveJEAN-LUC MICHEL BILLAUDdissolvedJEAN MARIE HENRI CHAMBERLANDdissolvedLA BAIGNOIRE IMMOdissolvedLA MEDITERRANEE A PARISdissolvedLA POUDRE D'ESCAMPETTEdissolvedLAURE BOURGOINactive[ND]dissolved[ND]activeOUSMAN SAMASSAdissolvedPAPA SAMBA SARRdissolvedPATRICIA ALONSOdissolved

+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