DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-14
KYBE ID: FR-951413939 · 951413939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951413939
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-14
fr_insee
41 RUE Molitor, 75016 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PELISSIERactiveASSOCIATION ARTANCEactiveAXEL NIZARDactiveBENEDICTE DELAYactiveBRIGITTE ADELAIDE LEA GELEactiveCLAUDIA MADELINE GUNTERdissolvedFanny Marguerite Marie GAUDEFROY DEMOMBYNESactiveHélène Danièle Raymonde FrontezakactiveINDIVISION MAMANN M ET MMEactiveJANIFER LEE PEARLdissolvedJEAN-FRANCOIS LOUPactiveJENNIFER YAEL ASSOULINEdissolvedLEPRINCECONSULTINGdissolvedMICHELLE ESCLAPEZdissolvedM.M.C.dissolved[ND]active[ND]activeNICOLE ASSAFdissolvedNICOLETTA JEANNE ASINARI DI SAN MARZANOdissolvedPATRICE DANIEL PETITactive

+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