DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-24
KYBE ID: FR-937806990 · 937806990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937806990
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-24
fr_insee
4 RUE des Petits Champs, 75002 Paris
fr_insee
26.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMV 8dissolvedASS THEATRALE COMTEMPORAINEactiveBARBARA GENEVIEVE LEMAIREdissolvedBDLCCactiveBORIS ASANCHEYEVdissolvedCOLETTE VICTORdissolvedDOMINIQUE LEBRETONdissolvedELPHISAdissolvedEMMANUELLE LOYERdissolvedFRAMES RESSOURCESdissolvedFRANCOIS LEROYactiveGEOFFREY OLIVIER CREPATTEdissolvedKEVIN KOUYAVEdissolvedMarilou LOUISE YVONNE EUGENIE DufreneactivePAUL JOSEPH BEN SOUSSENactivePIERRANDRESdissolvedSOCIETE D'EXERCICE LIBERAL DE CHIRURGIENS DENTISTES FRANCOIS GEORGES LEROYdissolvedSOCIETE HPOdissolvedSOULIERS MARTINEZactiveSTORIESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100