DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-933050841 · 933050841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933050841
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-17
fr_insee
50 RUE de Boulainvilliers, 75016 Paris
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASCUR POINTS PERMISactiveAude Marie Laurence TASSIN de SAINT PEREUSEactiveCAROLINE RACHEL AMOUYALdissolvedCHLOE SARAH MOUNADIdissolvedFEYB 1dissolvedFEYB HOLDINGdissolvedINSTIT RECH ETUDE EUROPEEN PSYCHA PSYCHOactiveMARTINA LOVREKdissolvedMICHEL BARONdissolvedMIHAELA HRGETICdissolved[ND]dissolvedROLAND SVEN ELLEBORNactiveROUZEAU BATISSEactiveSCI PARKING DAMREMONTdissolvedserge Da EncarnacaodissolvedSOCIETE CIVILE KIARA CAMILLEdissolvedSYND.COPR. 50 RUE DE BOULAINVactiveTHIERRY GUY CHANEYdissolvedVITOMIR SEKELJdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100