DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-13
KYBE ID: FR-952661080 · 952661080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952661080
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-13
fr_insee
17 RUE Saint-Saëns, 75015 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID AIT DJEBBARAdissolvedAURE MARIE MARGUERITE JACQUETdissolvedAXEL MIKE CIBRELUSactiveCAMCOP IMMOdissolvedCaroline GEISENactiveCHIP INactiveCLAUDIA VIEBAHNactiveCOCHET LSO CONSULTINGdissolvedDES BOULANGERIESdissolvedFABIEN CHALASactiveFLORENCE PATRIARCHEactiveFrançois André POUDEROUXdissolvedIBF CONSEILdissolvedJUSTIN JEAN SEGUIdissolvedKAP FINANCE CONSEILdissolvedKEVIN GABALYactiveKRGactiveLUC LOUIS ROUSSELLEactiveMADY SUSSANdissolvedMAURICE GADYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100