DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-08
KYBE ID: FR-948822655 · 948822655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948822655
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-08
fr_insee
27 RUE Saint-Ambroise, 75011 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMAURY PHILLIPE LOUIS FERONdissolvedARNAUD RAFAELIANactiveBREIZH-SUN HARMONIEactiveCABINET CALE HARRISONactiveCARINE SCHEVEdissolvedCLEMENCE HELENE MARIE MATHIEUdissolvedCREATIVE SERVICESdissolvedDANICA LEPENdissolvedDAVID AZOULAYdissolvedDIANE SAMANONdissolvedERIC WUILMOTdissolvedETIENNE PHILIPPE VANNIERdissolvedFRANCK SASSONdissolvedHELENE MAURELactiveJEAN-PAUL OLLIVIERdissolvedJEAN-PAUL PARADINHAactiveJULIEN GOULARDactiveJURGEN TREDUPdissolvedLaura MarecactiveLE VILAIN PETIT CANARDactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100