DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-06
KYBE ID: FR-941664542 · 941664542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941664542
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-06
fr_insee
4 RUE Demarquay, 75010 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNICK ROUSSELdissolvedANNONCIADE PERRONdissolvedASSOCAITION GIGOT BITUMEactiveAUX 47 RONINSdissolvedCLAIRE MICHELE MICHAUDdissolvedCOPR 4 RUE DEMARQUAY 75010activeEXPEDITION LOTCAactiveGROUPE DE RECHERCHE EN ARCHEOLOGIE CASTRALEactiveIMMOBILIERE PERRONdissolvedINDIVISION ROUSSEL RAFFRAYactiveJULIEN LOUTREINactiveLOCALEYESdissolvedMarin Stefaniactive[ND]dissolved[ND]dissolvedNICKOLAS LORIEUXactiveNICOLAE RADULESCUdissolvedSAM AMBULANCESdissolvedTYPHAINE LUCRETIA RAFFRAYdissolved

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