DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-978419406 · 978419406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978419406
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-01
fr_insee
37 RUE de la Tombe Issoire, 75014 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASS HORIZONactiveASSOCIATION IRACEMAactiveAVANT POST(E)activeBEATRICE DE KETELAEREactiveBenoit EstranginactiveCECILE MARIE BRUNdissolvedCLAUDINE BAUDRYdissolvedCOLLECTIF GYROPHAREactiveDAVID NIGEL LOVATTSMITHactiveDENIS NEVEUdissolvedERIC RENAULTdissolvedIVAN FRANCOIS CHRISTOPHE BAVARDdissolvedJACQUELINE GERMAINdissolvedJOSEPH CAMILLE REMAUDactiveLIEN MINH HUE NGUYENdissolvedLILYA SABATIERdissolvedMAIA RENATA RACHEL BRAMIactiveMATTHIEU TAPONIERdissolvedMAURICE KOLDORFFdissolvedMICHELE ATTARdissolved

+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