DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-26
KYBE ID: FR-944897602 · 944897602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944897602
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-26
fr_insee
4 RUE de Commaille, 75007 Paris
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
29 CONSULTINGdissolvedAMEL HAOUAOUCHIdissolvedANLANactiveANLAN HOLDINGactiveAPPARTNER SASdissolvedCHATEAU DE SAINT-GERMAIN BEAUPREactiveFREDERIC BENJAMIN BERTHELOTdissolvedHUBERT JEAN FRANCOIS GONOD D ARTEMAREdissolvedJEAN PIERRE ANTOINE JEAN-PIERRE BORRELLIdissolvedJEAN PIERRE PONTdissolvedMARBOdissolvedMAUDALdissolved[ND]dissolved[ND]active[ND]active[ND]activeNG HOLDINGdissolvedNINON MARIE GAELLE BEAUPEREactivePIERRE JEAN VANBAYdissolvedSCI DES POUGNESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100