DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-26
KYBE ID: FR-948406152 · 948406152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948406152
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-26
fr_insee
10 RUE Mademoiselle, 75015 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B CS DIFFUSIONdissolvedBORIA CHERMAINactiveCAMILLE MATHILDE GARINdissolvedCLAUDE OLGA BIBOdissolvedCLAUDE SQUELARDdissolvedCREATION INNOVATION CONSULTING WLAMOdissolvedESTHER CALFANactiveINDIVISION KOCH - LACHARTREactiveLA RENARDEactiveLOUISE PFEIFFERdissolvedMARIA DIAS SKIN EXPERTactive[ND]active[ND]active[ND]activeNETTOYAGE PARIS IDFdissolvedNIKOLA FICANDEVactiveNIKOLA FIDANCEV IMMOBILIERactiveSCI SOLIMARdissolvedSYNDICAT COPROPRIETAIRES MADEMOISELLEactiveSYNOVATIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100