DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-979134038 · 979134038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979134038
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-04
fr_insee
4 PL Martin Nadaud, 75020 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIANA MUNOZ SANCHEZdissolvedALBERT ROUETactiveAntoine Justin TurkmanactiveBANATESactiveBERNADETTE GEORGES MARIE COTTIERdissolvedBOUTHAINA HIND BELKROUKRAdissolvedCECILE MARIE HELENE KONRATdissolvedCEFRANdissolvedDAVID MAIREYdissolvedJACQUELINE BLANJOTdissolvedJEAN LOUIS CONANNECdissolvedJEAN PIERRE DURANDactiveLUZ MIREYA ARDILA CALAdissolvedMALASAGNEdissolvedMATI NADAUDdissolvedNATHALIE VERONIQUE BONNETdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100