DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-953592821 · 953592821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953592821
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
2 RUE Duméril, 75013 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEA-PARTENAIRE ET CONSEILdissolvedASS I PELLEGRINIactiveC-137activeCRISTORADactiveERIC THIEBAULD DE LA CROUEEdissolvedFLORE LEROYdissolvedFREDERIC LERAISdissolvedGEORGES GUTHdissolvedHELENE THEZARDactiveJEAN-LOUIS BEAUDEQUINdissolvedJustine Solène Sabine FoucaultactiveKASIXactiveKUMARA KASHYAPA SAMARAWICKRAMAdissolved[ND]active[ND]activeSAMIA KHENNICHEactiveSCI MANRILdissolvedSEAN THOMAS FITZPATRICKactiveSOCIETE CIVILE IMMOBILIERE CRUZEIRO DEL ZULdissolvedSPIRIT OF SCALP PAINTBALL ORGANISATIONactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100