DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-933119463 · 933119463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933119463
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-18
fr_insee
11 RUE de Thionville, 75019 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BEATRICE PIRONactiveCASTELLI CORPactiveCLAIRE MANTOVANIdissolvedCRISTINA SANCHEZdissolvedDOMINIQUE ERNULTactiveDOUBLE S PRODUCTIONactiveEDUARDO SAMPER IBANEZdissolvedEVARISTECH HOLDINGSactiveFLORENCE CORALIE DUCHERdissolvedGUYON CHUNGactiveHELOISE TSCHORAactiveHERVE CHRISTIAN PAUL GUETINdissolvedHERVE MARROactiveHERVE MARRO SASUactiveJEAN-LOUIS LARAUDdissolvedJulien Alexis GuironnetactiveJULIEN HENRI JOSEPH BEGONdissolvedLAURA KIESGENdissolvedLE VIN DES SENSactiveMARGAUX NATHALIE AURORE BOUEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100