DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932104961 · 932104961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932104961
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-19
fr_insee
14 RUE de Bucarest, 75008 Paris
fr_insee
47.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3S SELECT SERVICES SOLUTIONSactiveAEY AGENCYdissolvedCABINET ELFASSYdissolvedFRANCOISE KOHLERdissolvedFRANCOIS LAPORTEdissolvedIMMOBILILIERE DE BUCARESTdissolvedINDIVISION M. ET MME DEVILLE THOMAS ET ALBANE - LMNPactiveLEGRAND HENRIactiveMARYLINE BOISTELLEdissolvedMICKAEL SURTOURdissolvedMONTENAY ST HONOREdissolved[ND]dissolvedOLIVIER AIMactivePIERRE AYMERIC PASCAL RENAUD LAPORTEdissolvedSOC FRANCOIS MONTENAYdissolvedSOCIETE EUROPEENNE DE SERVICES AUX ENTREPRISESactiveSODAVY CHUOPactiveT&COdissolvedYann Paul Yves Moysanactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100