DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-10
KYBE ID: FR-943155333 · 943155333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
943155333
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-10
fr_insee
15 RUE Réaumur, 75003 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CARLOS DAVID BAPTISTAdissolvedCESSYdissolvedCHUN LIUactiveCORENTIN CLEMENT BOUOAYdissolvedCYRIL BLANCdissolvedGASCOGNEdissolvedINDIA STARKERdissolvedINDIVISION 15 REAUMURactiveIWC INTERNATIONAL WATCH FRANCEdissolvedJEAN CLAUDE RICHARD GAUTUNdissolvedJEAN TRACHETdissolvedJOHN WILLIAMS MARTINEZ PAZOSdissolvedKATIA SAADAactiveMARIE GUIBERTdissolvedMELANIE EDITH ANNIE RAUSCHERdissolvedML CONSEILactiveMOHAMED SOUIBGUIactive[ND]dissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100