DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-10
KYBE ID: FR-977453547 · 977453547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977453547
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-10
fr_insee
20 RUE Barbanègre, 75019 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE COSTAactiveAZIYADE BAUDOUINactiveCHAN ROUMDOUL LIMdissolvedCOMPAGNIE DU GAIACactiveELISABETH CORINNE GILETdissolvedEMMANUELLE LEPAGEdissolvedFINAIDactiveGregoire PASTREactiveHELO SE JEANNE MARGUERITE FOURNIERdissolvedJOSEPH RIBOHdissolvedJULIE ABRAVANELactiveLUCAS BERNARD MAURICE HENONdissolvedMONSIEUR JOSEPHdissolvedNathan Patrice Roland Paillussonactive[ND]active[ND]dissolved[ND]dissolved[ND]activeQUASSIAdissolvedSCI QUAI DE LA GIRONDE REP PAR MR GRIFFactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100