DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-17
KYBE ID: FR-977902501 · 977902501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977902501
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-17
fr_insee
39 RUE Molitor, 75016 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2377 EVENTSdissolvedCATHERINE BARRAUDactiveCATHERINE CLAIRE CAROLINE GAUCHOTactiveDEBURAUX - DU PLESSISdissolvedDOMINIQUE LESUEURdissolvedDO NAS CIMENTO ANTONIO PEREIRAdissolvedFERNAND PRADELdissolvedGERARD BLANCHONdissolvedINNOV' DATAdissolvedKevyn SomontactiveKS CLOTHING STOREactiveLAHSEN CHADIDdissolvedMOLITORdissolvedMOLITOR FOODdissolvedNASSIF PAUL ET DANIELLEactive[ND]active[ND]activeNOEMIE JEANNE MARIE IMBAULTactivePARIS DETOURS VISITESactiveSCI DU 27 RUE DE LA POMPE GERSONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100