DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-02
KYBE ID: FR-932509680 · 932509680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932509680
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-02
fr_insee
65 RUE Caulaincourt, 75018 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMIC ENFANTS ENTRAYG ENGUIALESdissolvedANTOINE PASSEMARDdissolvedBEATRICE LOUISdissolvedBENJAMIN LUCIEN GEORGES BONNORdissolvedCAMILLE RENARDactiveCAP PLEIADE PATRIMOINE SCIdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE PARIS 18activeCOMPTOIR DE CANAdissolvedFELICITAactiveHOMEMADEactiveJORDAN DENIS HAMELINdissolvedLAURE MARIE-CLAIRE SUZANNE CHOUILLOUdissolvedL.K.ZdissolvedLUC FREYdissolvedMAILYS DUCOURNAUdissolvedMAURICE RINGUENOIREdissolvedMECACHIdissolved[ND]active[ND]dissolvedOLEG SERGE EYBENdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100