DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-939724001 · 939724001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939724001
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-16
fr_insee
62 RUE Molière, 94200 Ivry-sur-Seine
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AD LIBITUMactiveBUREAU N042dissolvedCAROLINE EMMANUELLE GAUDRIAULTactiveDAVID NATAFdissolvedFREDERIC BENAGLIAactiveFUNactiveGPE ETUDE CONTROLE PRODUIT ALIMEN IMPORTactiveHUGO LAMBERTdissolvedLA PAGODE ROUGEactiveMICHEL JEAN BRUNETdissolved[ND]active[ND]activeOLIVIER KAEPPELINactivePAUL ROUSSEAUdissolvedPriya Darshini PILLAIactiveSARL DIXITdissolvedSCI GODALQactiveSCI IVRY - PORTdissolvedSLEEPLESS DREAMERS PRODUCTIONSactiveSTEPHANIE ISABELLE MARIE DELOUVRIERactive

+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