DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-10
KYBE ID: FR-952113769 · 952113769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952113769
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-10
fr_insee
14 RUE Deguerry, 75011 Paris
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABE SERVICES DEPANNAGEactiveAlice Goguel-NyegaardactiveAMANDA D'ISIATY AUDREY MELINA MOKASSA PIMBIdissolvedANTOINE PAUL ESTEVEdissolvedATELIERS LAUMIEREdissolvedELODIE GIRAUDactiveESCALENTAdissolvedFERNANDO GONZALEZdissolvedFIN AVRIL SARLdissolvedGABRIEL MOULEDOUXdissolvedGILLES STEPHANE ELIEactiveJACQUELINE LUISdissolvedJEAN-MARC CHAPOULIEactiveJULIEN DORELLEactiveLILI HOURLIERdissolvedLOUIS BENOIT LOUIS DEHOUCKdissolvedMarie DORELLEactiveMYLENE PRATTdissolved[ND]activePBDGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100