DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-08
KYBE ID: FR-932727886 · 932727886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932727886
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-08
fr_insee
26 RUE Cardinet, 75017 Paris
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE LORRAINE DE BOISANGERdissolvedASS GENERALES DES FAMILLES DES 17E ET 18E ARRDE PARIS - AGF 17-18activeAUXENCEdissolvedDANIEL HARBONdissolvedFRANCOISE GENDREdissolvedGAREL MANCOactiveJOHAN FERNANDEZdissolvedJULIE CAROLE MARIE CLERAMBOURGactiveKETENactiveMANITOBAdissolvedNICOLAS CUPILLARDdissolvedNICOLE MAGNANdissolvedNOELIE BOUQUIERdissolvedOHANAdissolvedOPTIT VENDOMEdissolvedORION PRESSE SERVICESactiveRUI MANUEL DA SILVA FERNANDESdissolvedSARAH LISE IDA BAILLYactiveSCI DU GRAND MOULINdissolvedSCOTWORK FRANCEactive

+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