DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-940557861 · 940557861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940557861
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-06
fr_insee
3 RUE de Penthièvre, 75008 Paris
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A HEIDEdissolvedASS NAT PERFECT DEVEL ENGRAIdissolvedASSOC UNION MEDICAL LATINE 3dissolvedATELIER DE COIFFURE MATTHYSdissolvedCAP ORIENTAN PARISactiveCHATEL GESTIONdissolvedC IMMOdissolvedCLAUDINE YOHAYdissolvedCLT VENDOMEdissolvedCORBEL AND SONSdissolvedCORBEL CONSEILdissolvedCORBEL GALLERYdissolvedFONDATION HOUDINIEREdissolvedINSTITUT INTERPROFESSIONNEL DU PATRIMOINEdissolvedJEAN PIERRE HOUDINIEREdissolvedMIREILLE MARTIN-ROCHEdissolvedMR VERNET PHILIPPE MR VERNET LEONactivePATRICK BUTHIERdissolvedP DUSSMANN SARLdissolvedSAS VERSAILLES LAFAYETTEactive

+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