DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-15
KYBE ID: FR-937488609 · 937488609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937488609
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-15
fr_insee
50 RUE de Rivoli, 75004 Paris
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABBAS GHULAMdissolvedAlexandre BertinactiveASS FORMA PRATI MEDECIN MANUELactiveASSOCIATION BAGAGERUEactiveAYMARD RIDOUX LOCATION 50activeBLEU RIVOLIdissolvedCaroline ParéactiveCLARA ESTELLE BOITTINactiveFRANCOIS ROLLANDEAUactiveHENRY BENHAMOUdissolvedJEANNE METZGERdissolvedJEAN RAYMOND FRETAYdissolvedJULIETTE MELEK ERGINdissolvedKILLYAN REGIS LIONEL ARNAUDactiveLE RELAIS DE L HOTEL DE VILLEdissolvedM & H GESTIONdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100