DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-30
KYBE ID: FR-978899755 · 978899755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978899755
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-30
fr_insee
8 IMP Saint-Sébastien, 75011 Paris
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adrien Adrien BellamydissolvedANATOLY IVANOVactiveBALTHAZAR DE ROUVROY DE SAINT SIMONactiveBENOIT BERNARD MARCELLINactiveCEDRIC CALANDRAUDactiveCHRISTINE SYLVIE BRIGITTE AUGERactiveEDMEE LAURINactiveEDOUARD JEROME BERTINactiveEVA-MARIA RAABdissolvedFAMILIALE MEDESdissolvedGEORGIA SPYROPOULOUactiveGERMAINE LACOURBASdissolvedGISELE BORIEactiveHENRI ROUHdissolvedJACKIE MAUD PATERNOSTERactivejules dominique michel DAUTRESMEactiveLOTFI ABDELJALILdissolvedMARC CATSARASdissolvedMARCO ZANNIdissolvedMARILOU LEROUXdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100