DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-13
KYBE ID: FR-979434818 · 979434818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
979434818
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-13
fr_insee
24 RUE Saint-Bernard, 75011 Paris
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AXELLE PASCALE JULIETTE MIGEdissolvedCLOTILDE FERAUDactiveDAMIEN CORDAactiveDAMIEN PETRUS EMILIEN TEXIERdissolvedDAVID JACQUES MOIREAUdissolvedEDITH PAULE GABRIELdissolvedERIC JEAN-PIERRE CHARLES DAVRIU-PHILIPPIactiveFONCIERE CARRIOCAactiveGERARD ABADIEdissolvedINDIVISION DE PREKELactiveINES ALLAOUAdissolvedJOSIANE BRESCIANIdissolvedJULIEN ALBERT ETIENNE ROMANEdissolvedKANZA YOUS GROUPactiveKEVIN PINTOactiveLUC HENRY CHOQUETactiveMARCEL DESCAMPSactiveMARTINE CINTRACTactiveMAXIME TAUAHI AH YEN RICHERDdissolved[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100