DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-952223097 · 952223097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952223097
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-01
fr_insee
5 RUE Réaumur, 75003 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEL KHALAK MHANNIdissolvedBAROCAdissolvedBENOIT PIERRE MARIE COUGNYactiveCAIMINdissolvedCherie May HerreraactiveCHRISTINE POLETdissolvedCONCEPT ARCHITECTUREactiveDESIRE ALBERT TIBIdissolvedETABLISSEMENT JUCAdissolvedGUILLAUME FROQUIEREdissolvedJULIA LANZALAVIactiveLAETITIA RISLENE GALLIOTactiveLAURE ANDRE DE LA FRESNAYEactiveLea Christina PhilippotactiveMATHILDE KRIEFdissolvedMAURICE MIMOUNdissolvedORIANE GUILLEMENOTdissolvedPATRICK WILLIAM WILLIAMS NADLERdissolvedRENE PALAZZIdissolvedSARL MARC BARANI ARCHITECTESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100