DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-15
KYBE ID: FR-977910546 · 977910546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977910546
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-15
fr_insee
28 RUE Charles Baudelaire, 75012 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AILLEURS STUDIOdissolvedCLEMENTINE MARIE PENETactiveDOMINIQUE BONNETdissolvedGUILHEM CLAUDE ROUILLONdissolvedGUY EDMOND KRAFTactiveJEAN CLAUDE LEYMARIEactiveJOACHIM RONCINactiveKRAFT- TERRANOVAactiveMAURICE ALEXANDER SAMUEL SAMELYdissolved[ND]activeNICOLAS DOMINIQUE ANDRE BEAUGENDREdissolvedOPTELMA FRANCEdissolvedRENEE ROSZTEINactiveROMAIN LOIC DAMIEN LARUEactiveSCI HEYUdissolvedSophie HanselmayeractiveSYNDIC DE COPRO DU 28 RUE CHARLES BAUDELAIRE 75012 PARISactiveTEMBARI PARTNERSdissolvedYATCIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100