DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-08
KYBE ID: FR-979784824 · 979784824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979784824
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-08
fr_insee
70 RUE de Ponthieu, 75008 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE PAUL JEAN CUIGNACHEactiveAmine ChraibiactiveCHARLOTTE ROUSSEAUactiveCOMPOSITION IMPRESSION S A R LdissolvedCORINNE THERINdissolvedCOURTOIS ASSURANCESdissolvedEDOUARD MARESCHAL DE CHARENTENAYactiveELIEdissolvedHENRY SUNactiveHOLDING DU TRIANGLE D'ORactiveINDIVISION EUVRADactiveINFORMAT DIAGNOSTIC L ENS MEDECINEactiveISABELLE CALVO PARDOactiveITALIA FOODdissolvedJOSIANE KESTELOOTdissolvedKAWAN CLUBdissolvedLE PACHAdissolvedMAHE GIRAUXdissolvedMarine BarraultactiveMUNERA CONSEILactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100