DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-18
KYBE ID: FR-952121598 · 952121598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952121598
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-18
fr_insee
132 RUE du Château, 75014 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJADIactiveASSOCIATION DE GESTION FINANCIERE DE L'ARCHIPEL DE L'ECOLOGIE ET DES SOLIDARITESactiveCHRISTIAN L HUILLIERdissolvedCLEMENCE BALIQUEdissolvedCOFINA S A R LdissolvedCUBEINOXactiveEvelyne PayetactiveGREGORY BRISSETactiveHBMdissolvedJEAN-PIERRE DUROUSSEAUdissolvedLA DEMOISELLE EN TUTUactive[ND]activePAULINE MARION FRANCOISE BOURREactiveQUETZAL INFORMATIQUE FORMATIONactiveREPENSER ET GERER L ALTERITE POUR REFONDER LA DEMOCRATIE ET LES SOLIDARITESactiveSCI BELLEVUEdissolvedSCI LOUdissolvedSTEPHANE FRANCK TESSIERactiveSTEPHANE JEAN ELIE PASCALdissolvedTIARA CHANNAEL SILVENTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100