DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-952315281 · 952315281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952315281
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
168 RUE de Javel, 75015 Paris
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
408 ADVISORYactiveALD LEFEVREVILLEdissolvedANDREA MARCIA PRINCEdissolvedANTHONY DENNEULINdissolvedARNAUD DELAUNAYdissolvedASSOC RAYONNEMENT PROMOTION ARTactiveBARBARA CAVALLUZZOactiveBERNARD PAUL DUPARCdissolvedCharlotte CourtecuisseactiveCLAUDINE FORAYdissolvedDANIELE GRAILLOTdissolvedEMILIE GAELA ANAIS CAVALIEdissolvedEMMANUELLE FELTZdissolvedFATI HASSANEdissolvedGREGOIRE KAISERdissolvedHENRI CLAUDE SIGAUDdissolvedJACQUELINE LUCETTE FILLIASactiveJACQUES-MARIE DUBREUILdissolvedJEAN FRANCOIS CANGUILHEMdissolvedJEAN GRUAUdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100