DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-26
KYBE ID: FR-947570990 · 947570990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947570990
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-26
fr_insee
4 RUE Alphonse Daudet, 75014 Paris
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA ISABEL PARDOdissolvedBRIGITTE FAUCHEUXdissolvedCARLOS ARRIAGADA URZUAactiveCOLETTE AUZOLLEactiveEMMANUEL JALLADEAUactiveFABRIZIO MUSOLINOactiveFREDERIC RENARDactiveGSNV & CIEactiveHAB ROMIEUXdissolvedHELENE DE GUNZBOURGdissolvedHERVE ROMIEUXdissolvedJUSTINE ALICE CLAIRE ROCHOTactiveMARTHA ISABEL CALDERAactive[ND]dissolvedNICOLAS VILLARD CONSEILactiveSCI ALPHONSE DAUDETdissolvedSOLUWINEdissolvedSUZANNE LESEUNIERdissolvedTASSO CONSEILdissolvedYAMAN DIAS LOPESdissolved

+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