DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-932565732 · 932565732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932565732
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-03
fr_insee
89 RUE de Charenton, 75012 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTHUR MARDROS DANTCKIANactiveBHP CONSULTINGactiveCOPR 89 RUE DE CHARENTON 75012 PARISactiveFRANCK DESPLATSactiveGILLES CHEVALIERdissolvedJACQUELINE POLLAdissolvedJEUX ET SYSTEMES INFORMATIQUEdissolvedLA PAUSE CHARENTONactiveL'ART DU CIGAREactiveLEA LAETITIA CAMILLE MACREZdissolvedLOUIS KIMMELactivePOMPES FUNEBRES DU NORDdissolvedRAHIM BADREDDINE DAOUADJIactiveSCI THOMASdissolvedSERGE MOISE SEMAHdissolvedSORRE BENOIT ET PERENET HELENEactiveSUZANNE SEVEdissolvedSYND COPRO DU 89 TER RUE DE CHARENTON 12activeYANNICK MARIE ROCHERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100