DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-07
KYBE ID: FR-978700474 · 978700474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978700474
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-07
fr_insee
45 RUE de Liège, 75008 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-CARINE ROPARS-FURET SELARLdissolvedBARBARA HART AVOCATdissolvedGILLES ANTOINE AZANactiveHéloise Anne Marie Raphaelle HOUITTE de la CHESNAISactiveHELOISE DE LA CHESNAIS AVOCATactiveIMAGO!dissolvedINGRID VATELactiveJEAN MICHHEL CASTAINGdissolvedLACOMBLED MULLER ET ASSOCIESactiveLAURE VARACHAS AVOCATdissolvedLOUIS RICHARDdissolvedMARGARET HEDINactiveMATHIEU COMBARNOUS AVOCATdissolved[ND]active[ND]activeNICOLE GUILLEMIN DE MONPLANETdissolvedPAOLO TESSAROLOdissolvedPAULINE DE BASTARDdissolvedPAUL LOUIS ERIC EVRARDactiveRUGBY EUROPE PROPERTIESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100