DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-947545596 · 947545596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947545596
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
57 RUE Damrémont, 75018 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AD 18dissolvedANNICK MICHELE MOULINIERactiveARNAUD PLASactiveCHRISTIAN TANGUYactiveCOLINE PALLIERdissolvedCYRIL DANIEL BERTRAND MONNIERactiveDOMINIQUE CHOUABAactiveDOMITILLE LUYTdissolvedDPC CAPITALactiveELSA RENEE BENSIMONdissolvedEMMANUEL GEORGES BOCCARAdissolvedETIENNE DE CROUY-CHANELdissolvedFELICIE MARIE-AGNES CAMILLE ISAACactiveGEORGES LAINEdissolvedINDIVISION VIBERT MEUDICactiveMARTINE GRANGERdissolvedMATHILDE DU PONTactiveMATTHIEU ROSactiveMAXENCE WILLIAM CLAUDE CARON--LASNEdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100