DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-938811650 · 938811650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938811650
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-16
fr_insee
47 RUE de Maubeuge, 75009 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCAdissolvedCABINET DU DOCTEUR VALERIE PAUTOTactiveCINEPHILY PRODUCTIONdissolvedDAVID KALFONdissolvedFABIENNE VAUDRONdissolvedFEDER FRANC ASS PHILATELIQUESactiveFRANCOISE JACQUELINE MAROTELdissolvedGEORGES HABIBdissolvedG.I.S.METALLURGIEactiveGPT ASSOCIAT PHILATE PARIS ILE DE FRANCEactiveGROUP ASSOC PHILATELIQUE SPECIALISEESactiveHENRI BRONNERdissolvedJEAN NOEdissolvedJEAN NOEdissolvedLENAGESTactiveLEO DARTENactiveLESLIE BENAROCHdissolvedOLIVIER JEAN GUICHARDdissolvedPAULE CAILLAUDdissolvedPHIL MAUBEUGEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100