DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-06
KYBE ID: FR-932690340 · 932690340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932690340
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-06
fr_insee
43 RUE Richer, 75009 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A.G. DESAINT & FILSdissolvedBLANDINE DUPONT DE DINECHINactiveBLIZZARDactiveCAROLINE ANTOINETTE YANNE BOISSYdissolvedCELINE KLARERdissolvedECODURABLE HWactiveELIE SOUFFIRdissolvedFRANCOIS VIALARDactiveGIMAactiveGUZEL RMKdissolvedHIGHWAREdissolvedIMMOBILIERE HWdissolvedINDEXPERTISEdissolvedINDIVISION RUE RICHERactiveIX IMMOBILIERdissolvedIX INVESTISSEMENTSdissolvedJEAN LOUP FREDERIC SEURETactiveLAFAYETTE PATRIMOINEdissolvedMARELLE ET CIE CONFECTIONdissolved[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100