DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-933036741 · 933036741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933036741
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-16
fr_insee
24 RUE de la Cerisaie, 75004 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
47 SAINT GEORGESactiveAPRES LA RUPTURE - AS'TRAME FRANCEactiveARPHILactiveBEIJAdissolvedBUREAU DES ACTIVITES LITTERAIRESactiveCHRISTINE DELCROIXdissolvedCHRISTINE MONIQUE MARIE PIELdissolvedCLAUDE ROGER COLNARDdissolvedDOINA LASCUdissolvedFAIRLEAD REAL ESTATEdissolvedGERALDINE BARETS CONSEILSdissolvedJEAN CLAUDE PONCHELdissolvedJULES ALLEXdissolvedL'ENFANT PINGOUINactiveNATHALIE ANNE CECILE LACROIXactive[ND]dissolvedNICOLAS NICOLAS LEVYactivePATRICK BERNARD ALLEXdissolvedQUARTET PATRIMOINEactiveSCI AURAY CHATEAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100