DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-16
KYBE ID: FR-979818291 · 979818291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979818291
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-16
fr_insee
70 RUE Dutot, 75015 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERTO MIZRAHIdissolvedANAMARIA ANTONELA POGACEANdissolvedAUDREY VOEGTLINactiveCERF WOODYdissolvedCHOCK S 2OOOdissolvedCOPR 75 77 RUE DUTOT 75015 PARISactiveDUTOTactiveFRAICHEUR & SAVEURSactiveHI-TECH FRANCEdissolvedJOSEPH BENSAMOUNdissolvedKYactiveLATIFA MOJAATdissolvedLOUISE LAZARINE BOUILLARDdissolvedMICHEL DE BEAUCORPSdissolvedM LADEGAILLERIEdissolvedMONIQUE MARIE DUMOLARD DE BONVILLERdissolved[ND]activeORNELLA ASSIER DE POMPIGNANdissolvedPASCALE MARIE LAURIANE BRADFORDactiveSYND.COPR. 12 RUE DU DEBARCADERE 75017 Pactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100