DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-04
KYBE ID: FR-948720511 · 948720511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948720511
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-04
fr_insee
161 RUE Saint-Jacques, 75005 Paris
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANKORdissolvedANTOINE CHOUSSAT SARLdissolvedARCHITECTURE NAVALE INNOVATRICEactiveARTIMactiveCLAIRE MARIE FRANCOISE BEJANINactiveCLAUDE JULIEN MARC LERAITREdissolvedDE MONVEL NOEL BOUTETdissolvedFEDER CLUB RECHERCH PERSPECT EXPRESS STEactiveINDIVISION SOUCHON TANGUY ET YANNactiveINDIVISION TRUC SAINT JACQUESactiveJINdissolvedLES JOYAUX DE LA COURONNEactiveLES OFFICES ALGERIENSactiveLIFESTYLE VALUEactiveMICHEL MOHAMMED ARABdissolved[ND]active[ND]dissolvedPIERETTIdissolvedSCI PELTIERdissolvedS.E.R.E.I.N.active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100