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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-05
KYBE ID: FR-978105112 · 978105112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978105112
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-05
fr_insee
14 RUE Etex, 75018 Paris
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFE PATRIMOINEdissolvedALAIN LATOURdissolvedA.LE BESCOND HOLDINGactiveALICE HERMANNdissolvedANNICK MAHNERTdissolvedANTOINE JEAN-LUC PASCALactiveASSOCIATION FONDS ESPACE AFEactiveCINELANGUESactiveCUSSAC CONSTRUCTIONactiveDAMIEN CARLHIANactiveELISABETH ANNICK LE DOREdissolvedERIC LOUIS ANDRE MONTAUFRAYdissolvedJEAN MICHEL JULIENdissolvedLES CONFERENCES DENTAIRESactiveMARIE-LINE BIESERactiveMICHELLE TASSIactiveMONJIA BACCOUCHEdissolvedNATHALIE CHRISTINE GOMEZactive[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100