DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-947800298 · 947800298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947800298
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
61 RUE Pascal, 75013 Paris
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAEDDINE ALLANIactiveALVARO ADOLFO LUNAdissolvedANTONIN JULIEN GILLETactiveAUDREY LOUISactiveCLARA ANNE-LAURE LIOTARDactiveCLEMENCE PLAGNARDdissolvedDorian Eugène Olivier GERVAISactiveFIBLEUIL MARC ELECTRICITEdissolvedFRANCOISE CAHENdissolvedGEORGES-HUBERT HETZELdissolvedHUI-CHUAN YUactiveISHIN SUSHIdissolvedJEAN EMILE PAUL PAQUETdissolvedLOUISE ANNA GARANCE PERREARDdissolvedMARC FIBLEUILactiveMOHAMED GHAZI BEL HAJ YAHIAdissolved[ND]active[ND]active[ND]active[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100