DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-27
KYBE ID: FR-933538480 · 933538480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933538480
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-27
fr_insee
97 RUE Nollet, 75017 Paris
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT VIVIERdissolvedANNIE GENEVIEVE... MANCEAUdissolvedBOUCHERIE DU SQUARE DES BATIGNOLLESdissolvedCYRILLE ROBERTdissolvedDANIEL LAVIGNEactiveDANIELLE PLOMBdissolvedFREDERIC PEREdissolvedGIULIA GIULIA GENCARELLIdissolvedGROUPE NETTOYAGE SERVICESdissolvedINDIVISION LEFEVREactiveLA RUCHE BEAUTYdissolvedLA RUCHE TATOUAGEdissolvedLAURENT CHARLESactiveMARIANNA CALAGNAdissolvedMASARO TANDUdissolvedMONIQUE PAULETTE DUMURactive[ND]dissolved[ND]activePI FRANCEactiveSENTINELLEdissolved

+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