DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-16
KYBE ID: FR-978634426 · 978634426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978634426
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-16
fr_insee
64 RUE Pierre Demours, 75017 Paris
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACANTHASTERdissolvedARMELLE MARIE MARTINE TEILLACactiveATELIER 2GEdissolvedAXIS MORENCYdissolvedBIANCA THOYER-ROZATdissolvedCAMILLE FRANCESactiveCATHERINE CECILE BONINOactiveCLAIRE MARIE GEOFFRAYactiveDOCTEUR CLAIRE GEOFFRAYdissolvedERWAN PAUGAMdissolvedESTHETIQUE ET LASERS PARIS WAGRAMdissolvedHOLDING DFHRactiveHOLDING FDRactiveINDIVISION THOYER ROZATactiveJEAN CORNILdissolvedJOELLE AURORE NATHALIE BESOMBESactiveLE SOLEIL SE LEVEdissolvedMAUD CHRISTINE LEIGNELactiveNANCY MICHAUT D ALEXANDREactive[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100