DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-20
KYBE ID: FR-932154925 · 932154925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932154925
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-20
fr_insee
64 RUE de Rome, 75008 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS.HABAUZIT DETILLEUX-GILLERONdissolvedASS UNION SOCIALE CHRETIENNEactiveBRICOROMEdissolvedEMILIE HAUSER SASUactiveERIC GILLERONactiveETS A P LANDOWSKI SAMISdissolvedEVOLUTIONdissolvedFREDERIC MICHEL MARCEL BAMASdissolvedIDEOCAREactiveJACQUELINE ALONZOdissolvedJEAN PIERRE JOSEPH BENCHETRITdissolvedJULIETTE BAMASactiveL'HACIENDA D ARAZUdissolvedMALHERBE PARISdissolvedMAURIN FABIEN & CELINEactiveMEDUSA MALHERBEdissolvedMUUUMdissolved[ND]active[ND]activeNOUV CENT ETUDES RECHER INTERASSOCIATIVEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100