DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-977544584 · 977544584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977544584
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
1 AV Félix Faure, 75015 Paris
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARBARA DEVOISEactiveCHARLOTTE DE LONGRAYEdissolvedCLAIRE MADELEINE JEANNE ZYSMANdissolvedDENISE LEFEVREdissolvedGENEVIEVE EPE GARCIA BALDAUFdissolvedHUBERT DE LONGAYEactiveHUGO JARDINactiveHUGO LAURENT PHILIPPE FONTAINEactiveI.DOC CONSULTINGdissolvedINTELLIGENCE ENNEAGRAMMEdissolvedLE MONDE ET NOUSdissolvedMAXIFANactiveMICHEL BATIFOLdissolvedNADINE YASMA ZIADEactive[ND]dissolved[ND]dissolvedNICOLAS JACQUES SANTI-WEILdissolvedPATRICK RUSSOdissolvedPHILIPPE CHOPETdissolvedPIERRE LUCIEN DUPREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100