DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-03
KYBE ID: FR-979899168 · 979899168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979899168
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-03
fr_insee
10 RUE de Montyon, 75009 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN ROBERT MATHIE CAILLAUDAUDactiveANTOINETTE MARZOLFactiveANTOINETTE RAYMONDE MARZOLFactiveASSOCIATION FEDERATION LOVE MONEYactiveASSOCIATION LOGISTIQUE TRANSPORT OUESTactiveCHARLES LYMPIUSdissolvedCLARK HADDADdissolvedFRANCOIS EMILE ROGER CARRIEREactiveGAILLARD SALWAdissolvedGINO'S IIactiveLE P'TIT COUSCOUSdissolvedLOVE MONEY POUR L'EMPLOI DANS LE 92activeM&V ADVISORYactivePAUL CANDELIERdissolvedPRIMEROSE CHRISTOLdissolvedSA AGRICORPdissolvedSIMONE TOUCHARDdissolvedSOLEAactiveSOS DEPOT DE BILANactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100