DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932085947 · 932085947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932085947
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-19
fr_insee
13 RUE de l'Aubrac, 75012 Paris
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAULT MENATORYactiveCASSANDRE BOISSONNADEactiveCHARLOTTE CELINE ISABELLE VIGUIERactiveélie Bonaventure Emilio VaysseactiveJEANNE JOSEPH THERESE REOTdissolvedLEA VIRGINIE COLETTE BORGdissolvedLudovic DupréactiveNAELLE MARREMMARREMARREMARREdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activePAULA ANDREA SAUCEDOdissolvedPIERRE GEFFROYdissolvedRAPHAEL LEVESQUEdissolvedSANDRA EVA LACASdissolvedSARAH MARTINE ODILE DUCHATELLEdissolvedTHOMAS ROMAIN LOUIS ESNAULTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100