DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-979075819 · 979075819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979075819
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-01
fr_insee
237 RUE Saint-Martin, 75003 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARTHUR OLIVIEROdissolvedASSOCIATION ROAD TRIP DECOUVERTEactiveBALTASAR BUILDING WORKSHOPdissolvedCHLOE SEGOLENE CAMILLE JEANactiveDORIAN CLAUDE PHILIP MAZYactiveEMESSE RENOVactiveFAUSTINE GENINdissolvedIsaure JulienactiveITC INTERNATIONAL TEXTILES CORPORATIONactiveJEAN LUC BOUCHYactiveJORGE GONZALEZdissolvedJulien David Michel LegrandactiveJULIETTE MINH FREOUdissolvedLA COLLECTION PARTICULIEREdissolvedL'ECHOPPEE LOCALEactiveLetizia Elodie RAUGIactiveMAILYS GEORGEdissolved[ND]active[ND]dissolvedNICOLAS PERIAUXdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100