DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-16
KYBE ID: FR-937499853 · 937499853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937499853
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-16
fr_insee
5 RUE Gay-Lussac, 75005 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE DARDHALONdissolvedASSOCIATION PARISIENNE DES AMATEURS DE JAZZ NOUVELLE-ORLEANSactiveBUCKactiveDIDIER GAUERdissolvedGARANCE MARIE BERNARDactiveG & CdissolvedGRANDEURactiveHANA HERRMANNactiveJACQUES BEAUVILLARDdissolvedJEAN-PIERRE LEBARTdissolvedJEAN YVES CHAUVIEREdissolvedJULIE FOURNIERdissolvedLE SAGEdissolvedMATHILDE THORELdissolvedMAXENCE PENICHOTactiveM. PENICHOT CONSEILS EXPERTISE IMMOBILIERdissolved[ND]active[ND]dissolved[ND]dissolvedPENICHOT IMMOBILIERactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100