DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-937517183 · 937517183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937517183
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-18
fr_insee
8 RUE Letort, 75018 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIX MARESCHALactiveAURORA MUGGIANUdissolvedBOUCHERIE LETORTdissolvedCHLOE MARESCHAL DE CHARENTENAYdissolvedDIDIER FRANCOIS LOUIS DUCROCQdissolvedDOMINIQUE MAINARDactiveFRANCOIS MARIE LOUIS ANDREactiveGABRIEL LAMASactiveJEREMIE PIERRE VALENTIN CLEMENTactiveJLPG & CIEactiveJOAO MANUEL GARRIDO PEREIRAdissolvedJORDAN LIONEL DAMBASactiveLE MENAGE C'EST MON AFFAIREdissolvedLETORT & ASSOCIESactiveMICHEL BISSONdissolvedMIRIAM ROSSETTIdissolvedMOYE CHAN OU TEUNGactivePATRICK MORANGEactivePAULETTE WERNERdissolvedSCI FLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100