DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-26
KYBE ID: FR-947798971 · 947798971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947798971
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-26
fr_insee
55 RUE Jean-Pierre Timbaud, 75011 Paris
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUCE BREHAMETdissolvedCHRISTELLE GUENOTactiveFADORAdissolvedGAEL CHAUVET ETABLISSEMENTactiveGROUPE DAYANE ASSURANCEdissolvedGROUPE MED ASSURANCEdissolvedINDIVISION CHAVANE DE DALMASSY CLOVERactiveLITTLE LYOOMdissolvedMANON BONNETdissolved[ND]dissolvedORNELLA DUBOISdissolvedPAUSE CAFE TEA TIMEdissolvedPROSPER MOUYALdissolvedR DEVILLIERSdissolvedSAMIR AZIRIdissolvedSCI LUCIOLESdissolvedSCI ORFAdissolvedSYND.COPR. 55 R JEAN PIERRE TIMBAUDactiveTOP CREPEdissolvedZOE MARTINactive

+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