DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-978733897 · 978733897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978733897
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-01
fr_insee
4 RUE de Valence, 75005 Paris
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME LEMOYNEdissolvedBHC IMPEXactiveCABINET GALLOUXdissolvedCATHERINE PAULE MARIA BISSONactiveCOM.IT.ES COMITATO ITALIANI ALL'ESTERO (COMITE DES ITALIENS A L'ETRANGER)activeCTRE REGP INFOR STAT DONN ANAT CYTO PATHactiveDANIELE EYMARdissolvedDELTA SERVICEdissolvedDJABAKAactiveFLORIAN MONGAIdissolvedJACOB JP RENOVATIONdissolvedJM2 SCIdissolvedMARC RAYMOND MAATIdissolved[ND]activeNICOLAS FRANCIS PIERRE MORINdissolvedNICOLE SUZANNE FORGERONactiveOUERDYA BEN MIMOUNEdissolvedPORT-ROYAL PARISactiveRAPHAEL REDAactive

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