DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-11
KYBE ID: FR-932882251 · 932882251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932882251
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-11
fr_insee
176 BD Saint-Germain, 75006 Paris
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Alphonse-Marie Antoine-Francois GouriodissolvedANNE GUILLAUME SERREactiveARLETTE RICCIdissolvedCHANTAL MARIE-FRANCOISE DE VISMESdissolvedCharles-Auguste GouriodissolvedELISABETH GIRAUDactiveFRANCOIS BOUDRINGHINactiveFRANCOIS MORDANTdissolvedFRANCOIS XAVIER EMMANUELLIactiveFREDERIC FOUCHEdissolvedGEORGES BOIRETdissolvedGILBERT FILIORdissolvedGILLES MARIE-APPOLINEactiveHERVE PORTA DEL SOLdissolvedISABELLE MADELEINE EDITH CHRISTIANactiveJACQUES LAOUIdissolvedMATTHIEU JEAN MARIE ODINactiveMICHELE LOUISE CLIQUET-BEAULIEUactiveMONIQUE FREHA ABITTANdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100