DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-934755497 · 934755497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934755497
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-29
fr_insee
8 RUE Corot, 75016 Paris
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
1543 LABactiveASS BIENS GRANDS FAITEURS DU WWF FRANCEactiveCECONSEILSdissolvedDAVIS BELAMICHdissolvedDI BORGO GERARD POZZOdissolvedDOROTHEA BEISSERdissolvedDUPARD CONSULTINGactiveEL DURdissolvedEMILIE RAMONdissolvedENTRETIEN MAINTENANCE IMMOBILIERdissolvedFLORENCE MICHELE MARIE-CLAUDE BASARDdissolvedGEORGES BAUERdissolvedJULIEN MUNCHactiveLADIES FINANCE INTERNATIONAL CLUBactiveMARIE JOSE GENEVIEVE THERESE PERRAULTactiveMARINE MERINDOLdissolvedMATTHIEU CHARLES SAMUEL CHARPENTIERdissolvedMC CONSULTINGdissolvedMONECOR-GROUPdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100