DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933172009 · 933172009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933172009
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-19
fr_insee
70 AV Jean Moulin, 75014 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGLESIO MOTOactiveBOUCHERIE LANDAISEdissolvedClaude Francoise STINTZYactiveCLAUDE LEMANDdissolvedCLAUDINE NOEL WILEY FROHMADERdissolvedESPACE SUD CARSdissolvedEVELYNE PERETZactiveGISELE BRISSETdissolvedISABEL BARREIRO MORIJOSAdissolvedJULIEN NICOLAS ALBAN MARIE CELLIERdissolvedMECANICUSactive[ND]active[ND]activePIERRE LIAIGREdissolvedSCI ANTOMdissolvedS.C.I. BATDdissolvedSCI MOULIN BRUNEactiveSCUDERIA MECAdissolvedSCUDERIA MECA 2dissolvedTHE TAM NGUYENactive

+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