DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-937925444 · 937925444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937925444
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-27
fr_insee
193 AV Daumesnil, 75012 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS-TactiveANTONIO DA COSTA VEIGAdissolvedFanny VERONIQUE TOQUEROdissolvedFederica TERRADURAactiveGERARD FRANCOIS JEAN FLETdissolvedHERVE OUVRARDactiveJOSETTE COMPAINdissolvedMACKY BA MAHAMADOUdissolvedMANON CHERAactiveMAXIME JEAN CHARLES BOSQUETactiveMY ECO SELECTIONdissolved[ND]activeRACHID FEDDALdissolvedROBERT PAUL LEBOUCdissolvedRUSTY ROCKactiveSAS LE P'TIT PUBdissolvedSAS MIL'S PUBdissolvedSCI LES BALCONS DE BRANCIONdissolvedSCI SIBASactiveSI ZUOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100