DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-938462926 · 938462926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938462926
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-13
fr_insee
14 RUE Drouot, 75009 Paris
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
DEMORTIERE JB LIOTIER ARCactiveELZEVIR & CIEdissolvedEN COMPAGNIE DES LAMASdissolvedGABRIEL MALBECdissolvedHOLDING WEDRY MAGNINdissolvedIND DE CHATELLUS / DE ROCHEMONTEIXactiveIO ROBERTdissolvedJEAN CLAUDE LAJEUNESSEdissolvedLE FUEL - DE L'EPEEactiveMAGNIN WEDRYdissolvedMINUIT DOUZEdissolvedMONTMORENCY PARTICIPATIONSdissolved[ND]activeOCTOVALdissolvedOLIVIER LE FUELactivePAUL GUIBERTdissolvedRAPHAEL ATTIASdissolvedRNDdissolvedROLAND DE L ESPEEdissolvedSCI PARIS VERGNIAUDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100