DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-934001710 · 934001710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934001710
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-09
fr_insee
118 RUE d'Alésia, 75014 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALESIA MULTI- SERVICEactiveANA MELVA CLAVIJO MORALESactiveARTHUR CHARLES CLEMENT MARIE DU VERDIER DE GENOUILLACactiveATELIER DUMONT-MERLINIactiveBENEDICTE GALTIERdissolvedCLAVIJO MORALESactiveGRADLON CONSULTINGdissolvedGREY RABBITactiveHENRY JEAN GILBERT DURANDdissolvedJEAN-CHARLES PERINOdissolvedMAISON D'ALESIAdissolvedMATHIEU DOMINIQUE GILBERT CROUINactiveMAURICE RONDETdissolved[ND]activePENFRET INVESTdissolvedRED PARROTactiveRISELLIdissolvedWEGAFRANCEdissolvedWHITE IBEXactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100