DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-06
KYBE ID: FR-952955763 · 952955763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952955763
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-06
fr_insee
14 AV Victoria, 75001 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE AUBRYdissolvedAXONNEdissolvedCHARLES MUNIERdissolvedCHINE FEGERactiveDEUX FRERESdissolvedDOMINIQUE SECRETANTdissolvedFABIENNE GUIRAUDactiveFAYCAL SOHLOBJIactiveFRANCOISE RICHEdissolvedFRANCOIS GUIBERTdissolvedFREDERIQUE VALERIE DOSSEURdissolvedLEILA PERRIMONDactiveMAGESTION.PROdissolvedMICHEL YVES CHEVALLIERdissolvedMURIEL ELIZABETH KATZdissolved[ND]activeNOVLINI SASdissolvedOLEG FRANCOIS IGOR KOVALSKYactiveSEVERINE MARIE-MONIQUE SIMONE ANCHERdissolvedTALIA COQUISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100