DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-07
KYBE ID: FR-979266798 · 979266798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979266798
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-07
fr_insee
55 RUE des Entrepreneurs, 75015 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN CLAUDE HUGUENINdissolvedANNIE BODELLEdissolvedAZADANIactiveCAMILLE GUEDJdissolvedDIVA FREITAS PARISdissolvedESPACE FRANCO COREENactiveEUGENIE DELPHESdissolvedFUKUSEIKOdissolvedHIRCAK VALLEE CAMILLE GREGOIRE IMMOBILIEdissolvedLAURE YANGactiveL.E.AdissolvedLOUIS GEORGES NICOLAS VERNOCHETdissolvedMARIE CAMILLE DE ROBILLARD DE BEAUREPAIREactiveNATHAN CLERCactive[ND]active[ND]dissolvedPATRICIA YOLANDE DUCATactiveSARKIS HIRLAKdissolvedSCI 55 RUE DES ENTREPRENEURSdissolvedSvetlana Makarova-Hochardactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100