DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-948046628 · 948046628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948046628
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-01
fr_insee
94 RUE DE SEVRES, 75007 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN PIERRE LALOU CACOUBdissolvedALBANE DE ROUZEdissolvedCAROLINE BAPTactiveCONCEPTUELdissolvedDI XIANGactiveEURO MEDITERRANEENNE TOURISME RES ET SCEdissolvedFLORIAN FLORIAN KOUDOSSOU KOUDAWOOactiveGENEVIEVE BATICLEactiveMICHEL FRANCOIS PAUL MACHUREAUdissolved[ND]active[ND]dissolvedPASCAL BRUNdissolvedSCI HAZKYALactiveSCI LA GRENADEdissolvedSCM 94 RUE DE SEVRESdissolvedSELARL SONIA MENCEURdissolvedSELARL THIERRY PERRONNETdissolvedSONIA MENCEURactiveTAKEdissolvedTARADRIMAactive

+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