DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-947572137 · 947572137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947572137
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-02
fr_insee
5 RUE des Montiboeufs, 75020 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE SCHMITTactiveAXELLE BONNEAUdissolvedBenoit SeignoretactiveCOPR 5-7 RUE DES MONTIBOEUFS 75020 PARISactiveESTELLE SIMONE AHMED BEN BOUNACERdissolvedJEAN-CLAUDE FABRIZZIdissolvedJEAN-PIERRE GARNIERdissolvedJEAN-PIERRE WUILLAUMEdissolvedJESSIE SUAREZactiveKEEP MY HOUSEdissolvedLAACI, LES ATELIERS ARTISTIQUES ET CREATIFS DE L'IMAGEactiveLAURENT ROBERT JEAN BEROULEactiveMELANIE SEVERINE JANSSENSdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activePaul Durinactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100