DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: FR-932393374 · 932393374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932393374
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-04
fr_insee
53 B BD Arago, 75013 Paris
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE DANIELLE MARIE FOIRETactiveARAGO 53dissolvedCECILE VIVIANE ASSOGBAKPEdissolvedColombe Maud REGNIERactiveDANIELE KOWIENSKIdissolvedERCEdissolvedGILBERT LORENZATTIdissolvedJEANCOLBANEdissolvedJEAN-JACQUES PERIERdissolvedJ.M.P. IMMOdissolvedKARINE WEISSdissolvedLA SOURCE IMMOdissolvedLE PETIT SOUFFLOTactiveMATTHIEU NICOLAS DUBOISdissolvedMOHAMED-AMINE BENHALLOUMdissolved[ND]active[ND]active[ND]activeSARL LA ROSEdissolvedSCI 53 BIS BOULEVARD ARAGOdissolved

+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