DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-951539022 · 951539022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951539022
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-03
fr_insee
9 AV de Messine, FRESHFIELDS BRUCKHAUS DERINGER LLP, 75008 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAN MASONactiveAnne Marie ReungoatactiveAntoine Le StangactiveBENJAMIN JURATOWITCHactiveCharlotte MARIE CAROLINE COLIN-DUBUISSONactiveCHRISTOPHE SERAGLINIactiveCyril ThaumiaudactiveCYRIL VALENTINactiveGabriel-Augustin FuseaactiveGUILHEM MARIE BREMONDactiveGUILLEMETTE MARIE-BERTHE BURGALAactiveGWEN-FRANCOIS SENLANNEactiveJEROME PHILIPPEactiveJULES TROUBATactiveLaure de ChalendaractiveLucas Geoffray Bernadetactive[ND]active[ND]active[ND]activeNICOLAS BARBERISactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100