DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-13
KYBE ID: FR-951584150 · 951584150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951584150
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-13
fr_insee
40 BD Gouvion-Saint-Cyr, 75017 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELAIDE HENAUT RAYMONDactiveA FOND LE TERROIRdissolvedASSYST SERVICESdissolvedBASILE GUEURYactiveBEAUTYMANIAdissolvedCHRISTOPHE JOSEPH MARIE DUREAUdissolvedCLEMENCE LELAIDIERactiveFABIENNE CZAPactiveFABRICE SOLERdissolvedGERARD FRANCOIS LAFARGEdissolvedGHORBANIdissolvedGOUVIONdissolvedGOUVION REAL ESTATEdissolvedHARVESTYdissolvedHERVE JEAN MARIE ROLLAND DE CHAMBAUDOINdissolvedHOLDING ZUMAdissolvedJOAO EMILIO VARELAdissolvedKANCHANA WIJAYAMUNIdissolvedLOUIS PHILIPPE SILVAdissolvedMICHEL ROGER BRONOELdissolved

+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