DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-18
KYBE ID: FR-978065324 · 978065324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978065324
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-18
fr_insee
53 RUE de Rennes, 75006 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUGUSTEdissolvedCHANTAL JACQUELINE THIBAULTactiveELHORRIAdissolvedINDIVISION DURAND-BOUBALactiveINDIVISION MR ET MME CABOTINactiveIND PEYSSONNEAU REP PAR SA CAGE THOUARDactiveINTERNATIONAL GROUP EXCHANGEactiveNATHALIE DURUFLEdissolved[ND]activeSCI APIMMOdissolvedSCI DU 29 AV FRIEDLAND 75008 PARIS REactiveSCI DU 52 AVE DE WAGRAMdissolvedSOC CAGE THOUARD ET FILSactiveSYND.COPR. 22 RUE NOTRE DAME DE NAZARETHactiveSYND.COPR. 28 RUE DES ECOLES 75005 PAactiveSYND.COPR. 298 302 RUE LECOURBE 75015 PAactiveSYND.COPR. 35 R ST PLACIDE PARIS 6 REP PactiveSYND COPR DU 12 RUE CAMOU 75007 PARIS REactiveSYND COPR DU 141 AV VICTOR HUGO 75016 PAactiveSYND COPR DU 172 BD SAINT GERMAIN 75006active

+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