DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-948181763 · 948181763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948181763
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
9 RUE d'Aboukir, 75002 Paris
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CASSANDRA MICHELE ANNICK DESPREZdissolvedCECILIA ERIKA RAYMONDE PICAUTactiveCEPP HOLDINGdissolvedDIDIER THIBAUT DE MENONVILLEactiveETABLISSEMENTS BLONVILdissolvedFAJGLA JURROWSKAdissolvedJEROME HUBERT DE LABRIFFEdissolvedKRAKE S SANDWICH EXPRESSdissolvedLES 2 CHENESdissolvedLILLE 33dissolvedMAIL 1dissolvedMOISE SNAIDERdissolvedNEW ZEN INSTITUTEactiveNICERENTdissolvedSARL AQUA MOODdissolvedSCI ALMAROMactiveSCI BATTINCOURTdissolvedSYND COPRO 9 R D'ABOUKIRactiveTOSCANE ET TRADITIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100