DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-938707494 · 938707494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938707494
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-18
fr_insee
40 AV de la République, 75011 Paris
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE MAILLARDdissolvedASHTANGA YOGA PARISdissolvedBERNARD ALTGLASdissolvedCLOVER & COdissolvedDAMIEN LHOUILLIERdissolvedEXTENSION INDUSTRIELLE ET COMMERCIALEdissolvedFABIANA PIGHINI ORLANDOdissolvedHERVE MARIAGE RETAILdissolvedJEAN JACQUES CHEMLAdissolvedLUCILE ROUCHEactiveMARGAUX FREDERICA CHARTIERactiveMARINE MARIE DENISE LHOUILLIERdissolvedMIREILLE LIPKOWICZdissolved[ND]dissolved[ND]activeNICHOLAS CLARKdissolvedPATRICK JAISdissolvedSAINT MANDE FINANCESdissolvedSCI CHALLENGEdissolvedSCI FRABERdissolved

+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