DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-29
KYBE ID: FR-932399884 · 932399884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932399884
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-29
fr_insee
28 RUE des Prairies, 75020 Paris
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GILLES LOYSELdissolvedALAIN YVES ANTOINE CARMAGNACdissolvedATALANTEactiveBERNARD POISSONdissolvedBOROVOdissolvedClara Marie LeugeractiveCONSTANTINESCUdissolvedCRAYON BLEU IactiveEMILIEN DE MAISTREdissolvedGWENDOLINE EVELYNE MARIE GUILLEMOTdissolvedKAIROS VENTURESdissolved[ND]active[ND]activeNGOC DIEP TRANdissolvedNOEMIE FOMPEYRINEdissolvedPASSEZ MUSCADEdissolvedPATRICK PINELLIdissolvedSABINE PAGLIARUCCIactiveSYMPHONY CONSEIL DEVELOPPEMENTdissolvedSYND COPR DU 28 32 RUE DES PRAIRIES 75 Pactive

+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