DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-933207482 · 933207482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933207482
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-20
fr_insee
55 BD Saint-Marcel, 75013 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA ROXANA IORGAactiveBENJAMIN CHRISTOPHE PIERRE COYAULTdissolvedDAOactiveFILIPPE DE MAGALHAESdissolvedFLORIN NICOLAS POPESCUactiveGALINA DROBYSHEVSKAYAdissolvedGERARD ANDRE PEANdissolvedLAURENCE RAJBENBACHactiveLAURENT ARNAUDactiveMAMA RACHEDdissolvedMATHILDE MUSactiveMLGEdissolved[ND]dissolvedOLIVIER JEAN MICHEL PATRONdissolvedPIZZ 13dissolvedPLANET BAGELactiveRAPHAEL ALBAN HUBERTdissolvedROBIN DAVID OLIVIER DUALEactiveSANDRINE STIEVENARDdissolvedWEBZINES & CLASSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100