DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-951014802 · 951014802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951014802
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
81 BD de Port-Royal, 75013 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALICE ELISABETH THERESE REVENUactiveANNA-VANESSA GAMAGEdissolvedANNE VERONIQUE STAUFFERactiveBIZI SOLANGE SERYdissolvedBRIGITTE CORRIGOUdissolvedCATHERINE ROUSSELactiveDAIYA LA GRACE NETTOYAGEdissolvedDILHAN LACINdissolvedDOMINIQUE ALBERT PONCETactiveEDDY SIGUENEYactiveGUY EUGENE HENRI DEROCHEdissolvedJACQUELINE JUNILLONdissolvedMARIYA CHOLAKOVAdissolvedMOHAMMAD IMRAN FAIZIactive[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activeRYM AFAF KSANTINIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100