DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-29
KYBE ID: FR-945045607 · 945045607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
945045607
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-29
fr_insee
50 BD Saint-Marcel, 75005 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A . IMMO 50dissolvedA INBERNONdissolvedCLAUDE LAMBERTdissolvedElodie GachenotactiveGREGORY CASSEactiveJEROME VOGELactiveLAURA MOREIRAactiveMARCEL PERE ET FILSdissolvedMARIE-CHRISTINE REGINE MARIETTE MOUTIERdissolvedMARKA DESTOCK DISTRIBUTIONactive[ND]active[ND]dissolved[ND]activeSCI ARAZI IMMOBILIERdissolvedSCI DU 42 RUE RAMEY A PARIS 18dissolvedSCI FONCIERE WASHINGTONdissolvedSCI GILMOUR - OLDENdissolvedSCI MONTELIMARdissolvedSOTRACOdissolvedYIANNIS TZIALLASdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100