DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-939123634 · 939123634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939123634
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-02
fr_insee
6 RUE des Immeubles Industriels, 75011 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET VAVAK IMMOBILIERdissolvedCOPR 6 RUE DES IMMEUBLES INDUSTRIELS 75011 PARISactiveDENISE BASTIERdissolvedELISABETH GIMENEZactiveE O PRINTdissolvedHANDIDACTIQUE - I EGAL MC2activeKELSSY CONSEILSdissolvedLEDER RHdissolvedMOUVEMENT ANCIENS JUNIORS ENTREPRISESactiveMP HOLDING NOTAIREactive[ND]activePERRINE CHOMARDdissolvedREINE TRESSYdissolvedS I R A T E CdissolvedSOC PROMOTION COMMERCE AVEC L AFRIQUEdissolvedSPFPL CHARLOTTE MONTFRAIXactiveSPFPL SYLVAIN PIGNOLactiveSPFPL ZAEGEL NOTAIREactiveZEL RHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100