DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-03
KYBE ID: FR-954048567 · 954048567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
954048567
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-03
fr_insee
83 RUE Olivier de Serres, 75015 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
alissar attyaactiveARMINDO ALEIXO DA LUZdissolvedAURORE MARQUISactiveDOMINIQUE ROMEIdissolvedFABRICE GERARD MICHEL RENE GUEGANactiveGREGOIRE LAMBINactiveHAROLD MOURASdissolvedINDIVISION ALBAN DE MAUPEOU D'ABLEIGES CARL DE MAUPEOU D' ABLEIGES EVRARD DE MAUPEOU D'ABLEIGESactiveINDIVISION GILLARDactiveJEAN ALEX BOUCHETdissolvedJINKYEONG BAEactiveLA BASTIDE DES LAVANDESdissolvedLMNP DE MAUPEOUactiveMARIA JOSE PAOLA ZORRILLA HUAMANdissolvedMARINE FIRMINYdissolvedMATHILDE BROYERactiveMEKOUARactive[ND]dissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100