DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-933104648 · 933104648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933104648
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-18
fr_insee
35 RUE du Rocher, 75008 Paris
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBADOU SARLdissolvedA&Z CAPITALdissolvedCALOVIECAdissolvedCAMILLE PIANELactiveCATHERINE LUCIENNE BORDELETdissolvedCHRISTIAN CLAUDONdissolvedCOURS DE L ILE DE FRANCEactiveEIMEAR CATHERINE GALLAGHERactiveGUILLAUME OLIVIER GOAREGUERactiveJEAN FRANCOIS VALFORTactiveJEAN HENRI GARIEdissolvedKEDIdissolvedLA TRAME FEDERATION FRANCAISE DU DESIGN TEXTILE ET SURFACEactiveLE BISTROT DES REGIONSactiveMARC BEAUCOURTdissolved[ND]activePORT LOGEOdissolvedSABRINA CAPPELLOTTOdissolvedSAINT AUGUSTINdissolvedS.I.Vdissolved

+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