DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-25
KYBE ID: FR-942446709 · 942446709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
942446709
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-25
fr_insee
253 RUE Saint-Denis, 75002 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES GAILLARDactiveAMELIE CLEMENCE WOUKOUATOUdissolvedANDRES AVILA REYESactiveBODRUMactiveBRUNO JEAN-CLAUDE MILLASactiveCHEF RAVIOLIactiveCHLOE SARAH GEORGOULEASactiveCLIFTERdissolvedDANNYactiveDAVINDER SINGHdissolvedEUROPLASTdissolvedFRONT ELECTRONIQUEactiveGUILLAUME ROBERT DA MOTA ROCHAactiveIBRAHIM CERITdissolvedKOFFI KOUMA AFOLAdissolvedKOMAL'STARactiveLIMAdissolvedMARIE ALINE DESVARIEUXdissolvedMARIE DOURIQUIANdissolvedMemoria Hakizimana Daliberdadeactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100