DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934598558 · 934598558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934598558
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-24
fr_insee
24 RUE des Trois Frères, 75018 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE DESPREZactiveAthina Angele Madeleine BOEZactiveBARRETOdissolvedBENOIT GASTON MICHEL DROULEZdissolvedBOBAN DJOKICdissolvedDAWN ELIZABETH SWIECHactiveDMLdissolvedDOMINIQUE CHARLES BONICHOdissolvedGERARD LE BLANCdissolvedLUCAS VITAUdissolvedMARIA DE FATIMA ARAUJOdissolvedMATHIEU DIMITRI MARDOUKHAEVdissolved[ND]active[ND]activePAUL HENRY-PATEdissolvedPIER LUIGI MUSTOactiveSELVAdissolvedSYND.COPR. DU 24 RUE DES 3 FRERES PARISactiveTHIERRY SERGE CHEMINADEdissolvedWOLFGANG KUKULIESactive

+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