DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-11
KYBE ID: FR-947739165 · 947739165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947739165
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-11
fr_insee
56 RUE Catherine de la Rochefoucauld, 75009 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
alexandr UrsachiactiveALEXIS MARIE RUFIN ROBERTdissolvedBAO QUOC NGUYENdissolvedCAPUCINE SIVANactiveCOPR 56 RUE LA ROCHEFOUCAULT 75009 PARISactiveDANAESYSTEMactiveGERAUD ANTOINE ALAZARDdissolvedGILLES LITMANactiveHELENE MIREILLE MARIE ROULdissolvedHENRI LELEUdissolvedJEAN BESSONdissolvedJEAN MARIE LAURENSdissolvedJIANMIN LINdissolvedKAREN EPPLERdissolvedKIKOUdissolvedKOMOREBIdissolvedLA GALERIE DES PHOTOGRAPHES LA GALERIE DES VIGNERONSdissolvedLOICK PERCEVAL MERLIN HIRRIENactiveMYRIAM ALFATHactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100