DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-979473386 · 979473386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979473386
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-01
fr_insee
2 RUE du Soleil, 75020 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A ROBINETdissolvedBERNARD ANESdissolvedDAMIEN RIGONDEAUDdissolvedFRANZ STEFANELLIdissolvedINDIVISION GENETactiveJEAN CLAUDE PRUMdissolvedJEAN MARIE COLLEUactiveKHADIJA SOUSSIdissolvedLANA PERINCICactiveLUCILE MYRIAME PATRICIA DEMOLINdissolvedMONISOKdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNGOC LIEN CHAU NGUYENdissolvedNICOLAS PHILIPPEactiveNOEMIE LAETITIA RAYMONDE MELKIdissolvedPIERRE-HADRIEN CAPOULADEdissolvedSEBASTIEN JEROME CARPINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100