DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-23
KYBE ID: FR-978819217 · 978819217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978819217
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-23
fr_insee
56 RUE de la Roquette, 75011 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AMELIE SOPHIE ALAIN OSIOdissolvedANASTASIA TZAVIDOPOULOUactiveASS LE PARI DU 11EMEactiveASSOCIATION RELYANCEactiveASS POUR LE DEVELOPPEMENT DE PACIFIC FMactiveATHENA INDUSTRIEdissolvedBCMactiveBENOIT DUTARTREactiveBernard Georges Antoine ODIERactiveBUREAU SAINT-LOUVENTactiveCAROLE TREUILLEactiveCHARLES-HENRI BOISSEAUdissolvedCLAIRE SULLEROTdissolvedELECTRONIC TV FRANCEdissolvedJANINE FAUCHEdissolvedJEAN GUY GUILLAUMONDdissolvedJONATHAN EDOUARD GUEZdissolvedJULIA MENAYASactiveLA MEDECINE LIBRE - COURTAGE ASSURANCEactiveLAURE DELPHINE FREMICOURTdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100