DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-935002923 · 935002923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935002923
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-05
fr_insee
60 RUE de Maubeuge, 75009 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGO MERCHANDISINGdissolvedBO CAILLEdissolvedCHIFU.MEdissolvedCRH CONSULTANTactiveDAVID WEZCHdissolvedDELEGAT PARIS CHAMBRE COMMERC MARTINIQUEdissolvedDELTALEANdissolvedDELTALEAN SOLUTIONSactiveDOMINIQUE VARICHONdissolvedECTOTdissolvedGCSSdissolvedLGS ESTATEactiveMAITE CATHERINE LANNES-LACROUTZactiveMICHELLE HOLBROOKactiveNARA EDUCATIONdissolvedNARA EXPERTISE & CONSEILdissolvedNARA PATRIMOINEdissolved[ND]activeNEOXIA PARTNERSactivePIERRE-LOUIS CORTEELdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100