DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-932193592 · 932193592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932193592
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-22
fr_insee
23 RUE Charles Fourier, 75013 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDER MIROWdissolvedBRUNO FLORINactiveCamille BéeactiveCLEMENCE MARY-LOU MADELEINE FAUCHEUXactiveCOLINE CHERBONNEL SARL UNIPERSONNELLEdissolvedDANIEL KARINTHIdissolvedEDWARD BELLactiveJEAN-PIERRE MITRECEYactiveJULIETTE DURELdissolvedMARIUS BEAUDOINactiveMATALAdissolved[ND]active[ND]dissolvedOUSMANE DIALLOdissolvedPAUL ALBERT JEAN LORIDANTdissolvedRAPHAELLE LAMYdissolvedSARL TOLOdissolvedSCI RAYMOND CHARLES FOURIERdissolvedSERGE FLORENTINactiveSERGE RAYMONDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100