DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-15
KYBE ID: FR-935137356 · 935137356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935137356
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-15
fr_insee
47 RUE Caulaincourt, 75018 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
47 CAULAINCOURTdissolvedANDREE DUPUISdissolvedAUDREY CECILE JEANINE MARISSIAUXactiveBENOIT LECOMTEactiveCHRISTELE MARIE LUCIENNE JEUFFROYdissolvedC. JEUFFROY CONSEILdissolvedCOUTURE MONTMARTREdissolvedDE LA MEULE AU PETIT BOUCHONdissolvedFANNY ROUTHIERactiveFROMAGERIE CAULAINCOURTdissolvedHORTENSE LOUISE BEATRICE ELISABETH GRUAUactiveMARLENE PEAO DO ADROactive[ND]active[ND]active[ND]dissolvedNICOLAS BRUEDERdissolvedREFILL SHOPdissolvedSASU BAUDRIERactiveSIMON NAHMANIdissolvedSOREYA SONIA OUSLIMANEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100