DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-951226778 · 951226778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951226778
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-03
fr_insee
118 BD de Courcelles, 75017 Paris
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BUZZ STUDIOdissolvedEDEN IMMOBILIERdissolvedEMMANUEL DE CATUELANactiveFLORENCE JACQUELINE GENEVIEVE BOISNARDactiveHENRI BREIZERdissolvedISABELLE SUSINIactiveJEAN FRANCOIS LE COCGUENdissolvedJEAN JACQUES DOMINIQUE JEAN-JACQUES TOUVRONdissolvedJEAN-PIERRE ANDRE BIARDdissolvedL.A.G. CARBURANTSdissolvedLAURE-AGNES PAULE MAI-THU LERNOUTdissolvedLéa Horia Monique RAHABactiveLOUIS DE BODMANactiveMARC MARIE-LOUISEactiveMark Alexandre Franck Pascal HazoumeactiveMAXIME ROBERTdissolvedM ESTATE IMMOBILIERdissolvedMICHEL SEGALdissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100