DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-18
KYBE ID: FR-978723146 · 978723146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978723146
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-18
fr_insee
127 RUE de Sèvres, 75006 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRITEAM OUESTactiveASSOCIATION GEDUN CHOMPELactiveCHARLOTTE TURNERdissolvedCHEZ MINdissolvedESTER MARQUES COSTAdissolvedGERMAINE MARCEAUdissolvedGUEVARA-CRUMPdissolvedLISTEN TO MEdissolvedMATTHIEU ADRIEN DORDOLOdissolvedMICHELINE PLAUTdissolvedMINE BEAUTEdissolved[ND]activeOBSERVATOIRE MONDIAL DU DROIT (GLOBAL LAW OBSERVATORY)activePATRICK BEHARdissolvedPHILOMENE ROLLANDactiveRANDY LOLI PLAZAdissolvedSCI M&L IMMOBILIERactiveTURBO CLdissolvedVanessa Myrtille Frédérique MAUGERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100