DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-939731600 · 939731600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939731600
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-17
fr_insee
82 AV Secrétan, 75019 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEATRICE ALINE MARIE ROCHET-FOURRIERactiveCHRISTINE VIOLLEactiveFARID FIROUZABADIdissolvedFREDERIC KOHLEdissolvedGILLES GUY ROUSSEAUactiveGUILLAUME JACQUES ANDRE LECOESTERdissolvedKEITA ABDOULKERIMdissolvedMAIDKENdissolvedMARCEL JULES DELAMAYEactiveMARIA EUGENIA REINOSO RAMOSdissolvedMARINA BLAGITCA KLARA TOMICdissolvedMARINA TOMIC ARCHITECTUREdissolvedMARTINE BOUQUINactiveNANDU MINI MARKETdissolved[ND]dissolvedOLUYINKA OYETADEactivePATRICK BEZONdissolvedPIERRE JEAN ROBERT ROZIERdissolvedSUSAN YONA RENEE DOSSMANNdissolvedTITRE PROVISOIREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100