DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-10
KYBE ID: FR-977629013 · 977629013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977629013
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-10
fr_insee
1 RUE du Val de Grâce, 75005 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALINE LORENZINIdissolvedARNAUD DUPORTdissolvedARSENE TRIPARDactiveBLONDEAU-ANDRIEUactiveCABINET DE KINESITHERAPEUTES DU VAL DE GRACEactiveCLAUDETTE FOURNYactiveCORINNE ROSE ENAULTdissolvedELIE BUZYNactiveETTYNETTE WROBELdissolvedGABRIELLE VICTORIA MADELEINE MARIELOUISE CONSIDEREactiveLEILA BEN AYEDactiveMARIE-THERESE FROISSARTdissolvedMONTAGNYactive[ND]active[ND]activePAULETTE DEWACHTERdissolvedPHILIPPE LECLERCQdissolvedPHILIPPE MARC BOURGINEactivePIERRE GERVAISdissolvedRHEDA ABDEL KADER TAHARactive

+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