DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-29
KYBE ID: FR-933554743 · 933554743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933554743
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-29
fr_insee
13 RUE Ernest Lefèvre, 75020 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE GREGOIREactiveCELINE PETITdissolvedELISABETA SPIROdissolvedEWEN DAVID CHARLES-MARIE MAHEdissolvedFRANCOIS ANDRE KAIAPHASactiveGTM TRANSPORTSdissolvedGUY NOUCHYdissolvedL'ATELIER DES FLUTES - PIERRE LOTTEAUdissolvedL ERE DE RIENactiveLES VOGUEURS ETHERESactiveLUCIA EUGENIA ONGAY DEL CIOPPOactiveMANUEL PEREIRA MONTEIROdissolvedMYRIAM BOULIDactive[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activePAUL-HENRI LIONEL ALLAINactiveRAPHAEL PERETZdissolved

+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