DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-934403874 · 934403874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934403874
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-17
fr_insee
2 SQ de Clignancourt, 75018 Paris
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BUSS'& CIEdissolvedBUSSIERE ENTREPRISE GENERALEdissolvedCHRISTINA ANTONIA FREIIN VON BUCHHOLTZdissolvedFB CONSULTINGdissolvedFINANCIERE BUSSIEREactiveFLORIAN TERRALactiveFRANCIS LOUIS BUSSIEREactiveFRANCOIS BOUFFARDdissolvedJACQUES PAVIONIdissolvedMARION BOURUMEAUdissolvedMathilde POISactive[ND]dissolvedPIERRE BORENSTEINdissolvedRICARDO PASCUAL IZQUIERDOactiveSAS MOSAIQUE DE BATISSEURSdissolvedSCI FLOMARdissolvedSCI LES ENFANTS DE LA BOURGOGNEdissolvedSOCIETE CIVILE FANORdissolvedTIPHAINE ANNE ANDREE BONNAUDdissolvedVINGAME 2dissolved

+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