DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-13
KYBE ID: FR-939518957 · 939518957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939518957
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-13
fr_insee
160 AV de Suffren, 75015 Paris
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMBADINEdissolvedANTOINETTE HAUSERdissolvedASSET FAMILY VALUEactiveBERNARD OLIVEAUdissolvedB-REFdissolvedCABADINEdissolvedCHARLOTTE MARINE LESLIE GOUTARDactiveETIENNE OLIVEAUactiveEXPERTCOOdissolvedGEORGES BANETTEactiveGUILLAUME PHILIPPE THIERRY DESTISONdissolvedMARGAUX FRANCOISE MARGUERITE GLUNTZdissolvedMARIE JOSE HOMMELdissolvedMITSIO CORPORATE FINANCEdissolved[ND]active[ND]dissolved[ND]dissolvedPATRICK ANGLADEactivePHILIPPINE MARIE BERNADETTE DUPREactivePX2Cdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100