DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-932630411 · 932630411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932630411
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-04
fr_insee
16 AV de la Grande Armée, 75017 Paris
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUDIT CONSEIL ET EUROPEdissolvedBEATRICE MUNIERdissolvedCOMPTESdissolvedCONSULTING OPTIMUM PATRIMOINEdissolvedCORENTIN ARNAUD POL BREERETTEdissolvedDMC COACHINGactiveDP PIANOSdissolvedFECOGEXdissolvedFRANCOISE LOUETdissolvedGABRIELLE MARIE ELEONORE BAUMIERdissolvedHYDRO ALUMINIUM SALES & TRADINGdissolvedKPIT TECHNOLOGIESactiveLA MOTOCYCLETTE PARISdissolvedMARIE BORDAGEdissolvedMARTINE SILLAMdissolvedMICHEL BARBOZAdissolved[ND]activePATRICE DE MONAGHANdissolvedPRESTIGE AUTO ETOILEdissolvedSALIHA LAHLALIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100