DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-18
KYBE ID: FR-932068018 · 932068018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932068018
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-18
fr_insee
13 RUE des Envierges, 75020 Paris
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LAGORCEactiveANNABEL QUILLETdissolvedASSOCIATION AMALKIAactiveAU BOUT DU FILactiveCharlie MÉRIELactiveCOPR 13 RUE DES ENVIERGES RES LE MONGOLFIERE 75020 PARISactiveDANIEL SANCHISdissolvedDEGESTdissolvedDEGEST ECOdissolvedDOMINIQUE FRANCOISdissolvedHAMIEL HOURIactiveHOLDING AKSEdissolvedINTERSTICESdissolvedISABELLE DE JESUS RIBEIROactiveJOSEPH HADDADactiveJuliette PulmanactiveLA COMPAGNIE MERLOTactiveMARJORIE ALICE MARIE-BERNADETTE LEMAITREactiveMERIEL ADVISORYactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100