DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-08
KYBE ID: FR-979573367 · 979573367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979573367
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-08
fr_insee
72 BD Saint-Germain, 75005 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABURAdissolvedADRIEN BERNARD THIERRY BRUNE ADRIENdissolvedAZIZ SAM AKBARALYdissolvedBECKER MARI JARAdissolvedCATHERINE KESSEDJIANactiveCETOCHOIXdissolvedCORINNE THIBAUDATactiveHIYOSHI SHOJIactiveINDUSTRIEL ENREGISTRE GRAVURESdissolvedLUCIEN CHABYdissolvedMAHARAJAHdissolvedMARIA RITA LIMA NINAdissolvedMIRELA STEFAN EURLdissolvedSAMEXPORTdissolvedSCI JINOUdissolvedSCI RAJIVdissolvedSCI SAMdissolvedSCI VICTORIAdissolvedTESSAactiveVINCENT RENAUD LOIC CARONactive

+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