DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-04
KYBE ID: FR-938177409 · 938177409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938177409
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-04
fr_insee
123 RUE de la Croix Nivert, 75015 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SAGOTactiveARMAND MARCEL PIERRE MARIE BRUDERactiveBRUNO MARESCHAL DE CHARENTENAYdissolvedCAROLINE SOUTHONdissolvedCLEMENT FLAVIEN HANSERactiveGASTON VERHAGENdissolvedINDIVISION HOUIZOT ET NGUYEN-PILETactiveJEAN RAYNALdissolvedJESSICA MARIE-THERESE PFLIGERdissolvedLOUISE HUARDdissolvedMAGALI CROS ROIGactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeOLIVIER IMBERTactivePANAMIEN CREATIVESactivePHILIPPE TASSELdissolvedSYND.COPR. 123 RUE DE LA CROIX NIVERTactive

+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