DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-934683954 · 934683954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934683954
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-29
fr_insee
41 RUE Volta, 75003 Paris
fr_insee
10.71D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADAR IMMOdissolvedALAIN JEAN JULIEN LOREILLEdissolvedASSOCIATION DES INFORMATICIENSdissolvedASS VAINCRE LE SIDAactiveCOMPAGNIE OCCIDENTALE DE TELEMATIQUEactiveERIC SARRAUTONdissolvedHABOSdissolvedHARMONIQUESactiveJOHN MAURICE FOLEYactiveMarie allison LORHOactive[ND]activePAULE REILLACdissolvedRAYMOND SULINGERdissolvedREADY TO WHERE-PARISdissolvedRENE VARNIERdissolvedSCI DENIS BOULZEactiveSCI MAZAL 26dissolvedSOPHIE TOMASSIdissolvedSTUDIO DENIS BOULZE HOLDINGactive

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