DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-977737394 · 977737394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977737394
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
32 AV Félix Faure, 75015 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT ASSARAFactiveAugustin Timothée Joseph Jean de Charette de la ContrieactiveBLEDOCdissolvedBONNE CUISINEactiveBOUCHERIE PETARD ET FILLEdissolvedCHARIF RIFAIdissolvedGERARD GARSONactiveHASSEN BELGACEMactiveHBA CONSEILdissolvedHICHAM BADDAGdissolvedIMMOSIDE FELIX FAUREdissolvedKIM NAILSactiveLE MOULIN DE FELIX FAUREdissolvedLOUIS-HECTOR VIALEdissolvedMARCELLE THAPONdissolvedMAX BRUSTOdissolvedMNA POTAGER CITYactive[ND]activeRAYMOND EMILE LOUIS LARSONNEURdissolvedSCI GARSONdissolved

+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