DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-979318813 · 979318813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979318813
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-11
fr_insee
54 AV Mathurin Moreau, 75019 Paris
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGNES DENAVARREactiveARNAUD PIROUDactiveBERNARD BAYLEactiveBUTTES CHAUMONT FINANCEdissolvedCAMELIA TAJINEactiveCATHERINE NASSERactiveCHARLES ABITBOLdissolvedCONSTANCIA EGREJASdissolvedCONSTANCIA MARIA MOREL EGRESASdissolvedEDOUARD LANCEdissolvedELITE CAR SERVICESdissolvedFREDERIC AMRANEdissolvedHIROHIKO KOBAYASHIactiveILEANA APOSTOLdissolvedJEAN MARC SILVESTREdissolvedLA GRANDE DISTRIBUTIONdissolvedLUCIEN MICHEL RONALD MIDOTdissolvedLUCIEN ROBERT GOUZENESdissolvedLYNE OLGA FRIEDERICHactiveMAX POIRIERdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100