DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-13
KYBE ID: FR-977669837 · 977669837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977669837
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-13
fr_insee
17 RUE de Rungis, 75013 Paris
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY GUILLETactiveCERCLE POUR LA RECONSTRUCTIONactiveCLAUDIA RAVOMANANAactiveCLAUDINE FIRODEdissolvedFLAVIE DENISE FRANOISE DELSUCdissolvedFRANCOISE MARTINEZ-LOPEZdissolvedHERVE GABRIEL LE BOULICAUTactiveHORTENCIA ROSARIO VALDIVIA ROJASactiveHUY BANG VUdissolvedJARDIN TREIZ'TERRE TERREactiveJEAN-PIERRE HUARTdissolvedJORDANE HUARTdissolvedMARWANE TOUZANIactiveMICHEL JEAN BRUNETdissolvedMIREILLE SAVIGNOLactive[ND]active[ND]active[ND]active[ND]active[ND]active

+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