DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-19
KYBE ID: FR-953410230 · 953410230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953410230
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-19
fr_insee
46 RUE Chanzy, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
46 RUE CHANZYdissolvedBARBER STARactiveBELMO COIFactiveCOPR 46 RUE DE CHANZY 75011 PARISactiveDOMINIQUE BERTHE FORTUNEE HALIMIdissolvedE.G.EdissolvedEGELECdissolvedFRAYSSE.ROBERTdissolvedHARMON.IEdissolvedLOW CODE FACTORYdissolvedLUNELdissolvedMAXIME ROBERTactive[ND]active[ND]dissolvedSASU EUROCONCEPT PLUSdissolvedSCI CHANZYdissolvedSCI HALIMIdissolvedSEBASTIEN JEAN PIERRE FRAYSSEactiveSOCIETE D ETUDE DES TRAVAUX D ELECTRICITEactiveSYNDIC DE COPROPRIETEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100