DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-31
KYBE ID: FR-948169248 · 948169248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948169248
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-31
fr_insee
39 RUE de Chaillot, 75016 Paris
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA EMILIENNE CLAUDINE BIONdissolvedALLEGRA PROMOTIONactiveANDRE PROUPINdissolvedBONOTIUMdissolvedCHAILLOT COIFFUREdissolvedCHARLOTTE PENELOPE OTTAVIANIactiveDIDIER DUBUISSONactiveDIEGO FLAIMactiveEVA CECILIA AVRINdissolvedFRANCO DROCCOactiveGEMMA RAVINAactiveGRATIEN FELIX MIDONETactiveGROUPE LSdissolvedGROUPE SOCIETAIRE LOTISSEMENT CONSTRUCTION VENTEdissolvedJEAN CLAUDE BOURHISdissolvedJULIEN NICOLAS ALEXANDRE MILLETactiveMARIA BATISTA DA SILVAdissolvedMONIQUE CHARRIERdissolved[ND]dissolvedN&K FRANCE IMMOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100