DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-10
KYBE ID: FR-948319306 · 948319306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948319306
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-10
fr_insee
2 RUE Paul Saunière, 75016 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIANA ARCILA RAVEdissolvedBOLZANOWdissolvedBURFRA-C12dissolvedCHABANAIS-141dissolvedCOPR 2 RUE PAUL SAUNIERE 75016 PARISactiveDRIFTSIDEactiveELEONORE JUILLARDactiveHORTENSE GARNIERactiveJACQUEL DE MERLIERdissolvedMARC DUTKIEWICZactiveMARIE-LAURE NATHALIE THERESE JAMONdissolvedMONIA WISNIEWSKIactive[ND]dissolved[ND]activePAUL SAUNIERE FAMILYactivePHILIPPE WESLY PHILIDORactiveSCI LUDBACHdissolvedTM2RPSdissolvedVALENTINE QUICENO BEDOYAactiveXAVIER MORANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100