DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-30
KYBE ID: FR-952956779 · 952956779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952956779
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-30
fr_insee
71 RUE de Caumartin, 75009 Paris
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
33 34 44 45 &113 DU 71 R CAUMARTINdissolvedAD VALOREMdissolvedALEXANDRA NATHALIE MEURISSEdissolvedaymeric neuvyactiveBAKARY DIT VIEUX FALLactiveBERNARD CIOLFIdissolvedBONGRAND EURLdissolvedCECILIA FELLERactiveCIBIE-ROBERTactiveCOPR 71 RUE DE CAUMARTIN 75009 PARISactiveDAVIDO CONSEILactiveDIDIER MALANDAINdissolvedEGLANTINE BOINETdissolvedFLMactiveFRANCOIS MAILLEdissolvedKARIMA AREOURdissolvedLALAINE MARTIN MICHEL RAZAFINDRAROTOdissolvedLDLdissolvedMERLE ZOCCOdissolved[ND]dissolved

+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