DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-12
KYBE ID: FR-934136995 · 934136995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934136995
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-12
fr_insee
48 RUE du Four, 75006 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE SINAISdissolvedANDRE SINAISdissolvedDARRELL BOSQUETactiveDAVID CAYLA ENTREPRISEdissolvedEVE SUZANNE ESTHER CAYLAdissolvedFLORENCE LUBINEAUactiveGSM FOURdissolvedHUGO HORBERdissolvedINDIVISION SINAISactiveJEANNE MARIE ESPELactiveLUBINEAU-HENRIC SARLdissolvedLUCIE SINAISdissolvedMATHIAS LABROUSTEdissolved[ND]active[ND]active[ND]activeRENE BERTEROLTIEREdissolvedSC FIVE PARTICIPATIONSdissolvedSCI APOSTOLAT SAINT PAULactiveSYND.COPR. 48 RUE DU FOUR PARIS 6 REP SAactive

+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