DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-30
KYBE ID: FR-977845734 · 977845734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977845734
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-30
fr_insee
28 RUE de Lévis, 75017 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSOCIATION VISIOTICEactiveAYOUB YAHIAOUIactiveCAROLINE GAULTIERactiveCHLOE ALEXANDRA DESURVIREdissolvedCHRISTINE QUEFFELECactiveCKBWactiveCPMVPJALFactiveELISABETH DUTONdissolvedERIC ROLAND MAX ROGEdissolvedGUILLAUME MAGNACactiveIS VISIONdissolvedJULIEN BROSSEdissolvedKAZUMI YAMAUCHIactiveLE GEVAUDANdissolvedLIONEL CORNUAULTdissolvedMAUREEN DIAMENTdissolvedMichael VosavanhactiveMILES CONSULTING & AUDITdissolvedMONIQUE CHRISTINE NEGREdissolvedNAIM AALDANIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100