DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-22
KYBE ID: FR-951628395 · 951628395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951628395
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-22
fr_insee
8 RUE Etienne Jodelle, 75018 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALICE MARIE JACQUELINE FRANCOISE DALLA COSTAactiveASS EUROPROGRESactiveAURELIE CELINE JOLIFFdissolvedCATAN PARTNERSdissolvedDE MOUCHERON CHARLES ET DE SAINT CHAMAS ALBANEactiveEDITIONS DU PEKINOISdissolvedFAIDERGIEactiveFRANCK GRANADOSdissolvedGABRIELLE VERRIELEactiveIND. RAYSSAC MAURY REP PAR MME RAYSactiveJEROME GUIGUEactiveKARIM GHENNAMdissolvedLAUREN EMELINE LACROIXdissolvedLEON CAMUSdissolvedMANSOURIMMOdissolvedMARGAUX BERGEON-DARSactiveMARIE-ALICE QUENQUAactiveMARIEM LAHMARactive[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100