DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-938527421 · 938527421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938527421
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-13
fr_insee
8 RUE Riesener, 75012 Paris
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMBULANCES VATONdissolvedamira nouiraactiveASSOCIATION LES ACOLYTESactiveASSOCIATION REGIONALE DES ANCIENS RESISTANTS DE PARIS ILE DE FRANCEactiveBAHDJA KHARIFdissolvedBOUQUET DES VOYAGESactiveCLAIRE GAELLE MOUSSYactiveCLUB VOYAGES PLUSactiveERIC GUY MARTIANOdissolvedFEDERATION DALE DES COMBATTANTS REPUBLICAINS PARISactiveFERTEY CHARONNEactiveFESTIVAL VOYAGESdissolvedFLYTRADEactiveFRANCOIS GILLETactiveGEOFFROY GUIOTdissolvedJEAN PHILIPPE FRNCIS COQUILLEactive[ND]active[ND]activeRayane NouiraactiveROYAL MONTGALLETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100