DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-952742351 · 952742351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952742351
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-01
fr_insee
6 RUE Denis Poisson, 75017 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANE CLEMENTINE MANON CHODECKIactiveAMALYSSEdissolvedASSOCIATION DES COMMERCANTS DU VILLAGE SAINT FERDINANDactiveCABINET NOESISactiveCaroline Hélène Solange OLLIVIERactiveCDC EXPERTISE & AUDITdissolvedFRANCIS DUPRATdissolvedJACQUES CHAUFFOURNIERdissolvedJULIEN ALEXANDRE DECAMPSdissolvedLES ATELIERS PERFORMANCEdissolvedLOEW-DT-IMMOBILIERdissolvedLOUISE-AMELIE GERAUDactiveMARC RAFFETINactiveMARTINE CASTAGNEdissolvedMARYELLE SEBERTdissolvedNICOLAS CROCHETactivePASCAL DOURNEAUdissolvedPIERRICK ALLEMANDactiveREALISATIONS TECHNIQUES DIVERSIFIELSdissolvedREGIS VAN WINSENactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100