DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-950879569 · 950879569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950879569
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-02
fr_insee
23 RUE du Docteur Heulin, 75017 Paris
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
4 CROSSESdissolvedABRAHAM TOUITOUdissolvedALEXANDRE MARIE CHRISTIAN MALAVAUDdissolvedBENOIT MARIE JACQUES ANDRE FLEURYdissolvedBOTANISTE EN HERBEdissolvedCANT'AURAactiveCHANDRAMANY VELAUTHAPELLIdissolvedCHARLOTTE CELINE MYRIAM CAFFINactiveDARINAactiveELIANE GARDONdissolvedETHAN HAUSMANNdissolvedFLEUR BROSSELdissolvedGILLES MANOURYactiveGuillaume DebaeneactiveHAMIDOU SOWdissolvedMARIE-ANNE LAURENCE BRUNdissolvedMATHILDE CATHERINE DANIELLE REMYdissolvedMEIR BERNARD TOUITOUactive[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100