DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-952116648 · 952116648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952116648
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
2 BD des Filles du Calvaire, 75011 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BEAU SAINT AMELOTdissolvedCAP DE CREUSdissolvedCAPUCINE BAILLYdissolvedCECILE BRAYEdissolvedCELIA BRUGUEIROLLEactiveEVA CARLETTIdissolvedJACQUELINE TROGNEEdissolvedJEAN WEBERdissolvedLAURENCE PAULETTE MARIE CADORETactiveLES FILLES DU CALVAIREdissolvedLUCIEN MIRAMONdissolvedMADELEINE ROGERactiveMATTHIEU CHRISTOPHER JEAN-YVES MENANTactive[ND]dissolved[ND]dissolvedPHARMACIE LES FILLES DU CALVAIREdissolvedPIERRE TERDJMANactiveSCI SHLOMARdissolvedSPFPL HALILE GAVRYLIUKactive

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