DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-980245641 · 980245641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980245641
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
3 CITE Férembach, 75017 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNAUD PEGUYdissolvedASS DEFENSE DE LA CINQactiveCHRISTIANE BRIATTAdissolvedGALLARD DE ZALEU ARCHITECTEdissolvedHEIDEMARIE KISTLERdissolvedHERATYRdissolvedIGOR TRIPACdissolvedJEAN HEUSCHactiveJEAN LOUIS MARIE FRANCOIS BODINdissolvedLA DESIGN AGENCYdissolvedMARIE THERESE FONTANIERactiveMAURICE DURANTONdissolved[ND]active[ND]activePIERRE FAUVELdissolvedSCI LE REFUGE DE CHAVARNIERactiveSORMAdissolvedSYND.COPR. 3 CITE FEREMBACH 75017 PAactiveTIMOTHEE GOVAREactiveTRANSEXPORTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100