DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-05
KYBE ID: FR-978938215 · 978938215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978938215
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-05
fr_insee
4 RUE de Navarre, 75005 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTION MAKAY DEVELOPPEMENT CONSERVATION CONNAISSANCEactiveAGATHE CHRISTINE FRANCOISE VERCRUYSSEdissolvedAMICIdissolvedANAT JEANNETTE UZANdissolvedANTOINE DELAHAYEdissolvedANTOINETTE CHEIKH EL ARDactiveARNAUD DUVALactiveBENJAMIN CHOSIDOWactiveBORA-BORAdissolvedBrigitte CurmiactiveCAMELEONdissolvedCAROLINE LEMERLEactiveCELINE MARIE CATHERINE GALINATdissolvedCRAUS IMMOBILIEREactiveCRAUS PARTICIPATIONSactiveEUROPEENNE AUDIOVISUELLE COMMUNICATIONdissolvedEVA DEVELOPPEMENTactiveEVELYNE MONASactiveJ'AI PEUR QUE CA RACONTE AUTRE CHOSEactiveJEAN MARIE MARTINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100