DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-25
KYBE ID: FR-979788940 · 979788940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979788940
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-25
fr_insee
12 RUE Saint-Sauveur, 75002 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
9S58dissolvedANDRE CROSNIERdissolvedANGELO TARLAZZIdissolvedCARLA LEAL FERREIRA DE CARVALHOactiveCHRISTIAN ELLOYactiveJEAN-LUC MARIONIdissolvedJOE VANNA DE LA ESPERANZA DANCE COMPANIEactiveJULIEN DANIEL RIBOTactiveLES 3LactiveLES ATELIERS 2LdissolvedLOIC MENGUYdissolvedLORA DALYdissolvedMAURICE KETTERLEdissolvedMSLBdissolvedPARISSI HOMEdissolvedREC CONSULTINGdissolvedRESTAURANT HALOactiveSCI AVEKactiveSOCIETE CIVILE IMMOBILIERE GRJ IMMOdissolvedSTEPHANE RAYMOND PAUL PLOUZEAUdissolved

+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