DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-933869331 · 933869331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933869331
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-07
fr_insee
32 RUE Tiquetonne, 75002 Paris
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMANDE ROUXELactiveARNAUD PIERRE PAYELdissolvedBSIactiveGRAPPTICTONdissolvedJACQUELINE CAITIdissolvedJEANINE LEMONONdissolvedLUCIA BASTENHOFdissolvedLUDOVIC PHILIPPE MAESEdissolvedMAJA FRIEDA MATHILDE MIELKEdissolvedMARIUS FAUREdissolvedMOHAMED BEN BEYdissolved[ND]dissolvedPACE SHIFTactivePASEVIH SOMSAY THONGdissolvedPIERRE PAYELdissolvedSCI LES PETITS SELSdissolvedSOC PROMOTION PRODUITS THAISdissolvedSOMSAY THONGPASEUTHdissolvedSYND COPRO DU 32 RUE TIQUETONNEactiveUNIS POUR NOS ENFANTSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100