DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-27
KYBE ID: FR-948627161 · 948627161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948627161
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-27
fr_insee
24 RUE Claude Lorrain, 75016 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
APEX 1activeASS EQUIPE ST VINCENT GROUPE ST JEANNEactiveBOISDEROSEdissolvedCHESS CONSULTINGdissolvedCLAUDE CHAMPYdissolvedGEAMMAGUPA1dissolvedJEAN-CLAUDE ALEXANDREdissolvedJORGE CANTEROactiveLAURA MELGAR ROJASactiveLE JARDIN ETOILE DE JEANNEdissolvedMAGELLANactiveMSSI DOMINICIactive[ND]dissolved[ND]dissolvedOLIVIA VINCENTIactivePHILIPPE JEAN JOSE CAMOUdissolvedPION MUTANT PARIS XVIactiveSCI DE VAUGIRARDdissolvedSTRAD & COdissolvedSYND COPR DU 24 A 26 RUE CLAUDE LORRAINactive

+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