DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-952399418 · 952399418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952399418
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
33 RUE Beaurepaire, 75010 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AURELIA JOSIANE SMOTRIIEZdissolvedAURORE CLAIRE-MARIE JUVENELLEactiveBEJAIA FCactiveBIGOUDI IMPERIALactiveBLUE IMMOBILIERdissolvedCLUB DES PETITS GAVROCHESactiveDESESPOIR DES SINGESactiveDOMINIQUE ETIENNE FOUGEIROLdissolvedEMMANUEL FRANCOIS LEBOVICIactiveFRANCOIS JEAN-YVES HAMELINdissolvedGFA BROWNdissolvedGOUNON ET NOYERdissolvedGROUPEMENT FONCIER AGRICOLE GREENdissolvedHATCOdissolvedLMNP MEUNIERactiveManon LEGROS--GRANIER DE CASSAGNACactiveMARIE CLAUDE MUSICactiveMICHEL ALPHONSE GENDTdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100