DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-21
KYBE ID: FR-951823582 · 951823582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951823582
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-21
fr_insee
14 RUE Torricelli, 75017 Paris
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BEATCOMBERactiveGEOFFROY DU PELOUX DE PRARONdissolvedGERALDINE HENRY-CHASSAINGactiveGROUPE ETUDES ET DE RECHERCHESactiveGT2A CONSULTINGdissolvedINDIVISION HAGUENAUERactiveJuliette DumoulinactiveL'ATELIER TOILETTEURactiveLD CONSEILactiveLOUISE FAULHERdissolvedMARWANE ABBAD ANDALOUSSIdissolvedMR HAGUENAUER EMMANUEL MR HAGUENAUactive[ND]dissolved[ND]dissolved[ND]activeSAMdissolvedSYND.COPR. 14 RUE TORRICELLI 75017 PAactiveVALERIE ANGELIQUE AMELIE GUEDEdissolvedYAMINA SCHRIFFA MEKHAZNIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100