DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932120769 · 932120769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932120769
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-19
fr_insee
17 RUE Péclet, 75015 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA PUNELLIactiveANNIE GASTELLIERactiveASS DES AMIS DE L'OEUVRE DE BASSIROU SIDY N'DIAYE DIT BASSactiveDAVID OLIVIER RAKOTOPAREdissolvedDOMINIQUE MARIE PIERRE FOURNIERdissolvedEDDYdissolvedELIE UZANactiveFISZEL MAKOWSKIdissolvedFRANCIANE LEGRANDdissolvedHENRI BORIEdissolvedLEONARDO CUEVA PUERTASactiveLES 3DactiveLOLITA CLAIRE CORALIE GIRARDdissolvedLOUIS HAUTENNEdissolvedLUC LEGRANDdissolved[ND]dissolved[ND]active[ND]activeRONAN ERWANN ALLAINdissolvedSalome Jishkarianiactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100