DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-13
KYBE ID: FR-947950770 · 947950770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947950770
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-13
fr_insee
36 RUE des Vinaigriers, 75010 Paris
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMAR SEBTIdissolvedARNAUD BOURONdissolvedAURELIE GIRARDdissolvedDIANE MARIE AURORE CHEVASSUactiveELIZA PIETERactiveFLORIAN BROWNdissolvedINDIVISION BLONDEAU OCCHIAMINUTIactiveJEAN FRANCOIS VINCENT COLLETdissolvedJULIEN PIERRE MICHEL ANJUBAULTactiveL2F TRANSPORTSactiveLOUIS LOISEAUactiveMAGDALENA FRATOVCEANdissolvedMANON UTHURRYactiveMARIE-CLAUDE JOSEPHINE BRIANDactiveMAXIME LOISEAUdissolvedM-RAUDEdissolved[ND]activeNEWS GARAGE 41activePOURQUOITUCOURSactiveRABAH AKZIZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100