DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-979808029 · 979808029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979808029
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-02
fr_insee
85 BD Brune, 75014 Paris
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANNIE MARIE THERESE MARIE-THERESE LECOMPTEdissolvedBAC+1 INVESTMENTSdissolvedCAROLE EMILIE MADELEINE DUMONTactiveCATHERINE DUPUISactiveCecile GilleactiveCHEMIN VERTdissolvedCHRISTINE GUTMANactiveCLIRISGROUPactiveDIANA FREIRE TAVARESdissolvedETOILE CAPITALdissolvedETOILE INVESTactiveETOILE MARINEactiveJULIENNE CHOUIPPEdissolvedKAIROOZdissolvedLOUIS DUPONTactiveMAHA ARABIactiveMARIE ANNE OLIVAUXdissolvedMES SORTIES CULTUREdissolvedNATHALIE CHEMINactive[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100