DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-23
KYBE ID: FR-938873171 · 938873171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938873171
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-23
fr_insee
11 RUE Alexandre Dumas, 75011 Paris
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXIS THIERRY SEIGNEURINdissolvedAURELIE CIAactiveCAMILLE RACHEL PANAYEdissolvedCENTRE MEDICO DENTAIRE ALEXANDRE DUMASactiveCLAUDINE PAGEactiveCLEMENT MICHEL FLORENT BARZUCCHETTIactiveCOHENactiveCOPR 11-15 RUE ALEXANDRE DUMAS 75011 PARISactiveC R A IdissolvedDAVEL PRODUCTIONSdissolvedDAVEL RHONE ALPESdissolvedELISA FANNY AVIVA UNGARactiveJULIO ROCHA DA MOURAactiveKORNELIA TERPLANactiveLANAdissolvedLUCAS ELIE EVARISTE GEITNERdissolvedMARIE-CHRISTINE LEGOUTactiveMARTHE COPPELdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100