DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-937735629 · 937735629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937735629
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-22
fr_insee
184 RUE de Crimée, 75019 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE BOURSEactiveASS SOUFFLEactiveCHRISTINE MARIE ANNICK COENONactiveCHRISTOPHE LEMAITREactiveDanilo PavicevicactiveDIDIER JEAN ANICET COURBOTactiveDIDIER MUTELactiveDOMINIQUE MICHELINE JEANNE BACCARDdissolvedDOMINIQUE SIM OBADIAdissolvedGEOFFREY LOWEactiveJACQUELINE GERVIEactiveJACQUELINE RIVAactiveJEAN CHARLES SARRAZINactiveJEAN LUC GUINAMANTactiveJEAN-LUC ROBERT PIERRE ANDREactiveJEROME PIERRE BORELactiveKMJ TRANSactiveLA VALLEE DU CERFactiveNACERA KAINOUactiveORJELIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100