DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-20
KYBE ID: FR-980339196 · 980339196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980339196
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-20
fr_insee
59 RUE de Charonne, 75011 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AAVP ARCHITECTUREdissolvedANDREW DUNCAN FRASER MCKENZIEdissolvedCEDRIC PREVOTactiveCHARLOTTE MARIE HELENE TARBOURIECHdissolvedCHRISTOPHE GERARD GARNIERdissolvedCORINNE EL MEDIONIdissolvedDPLPdissolvedEZRA LAROCHEdissolvedFERNAND VANELdissolvedGAIAdissolvedGIUSEPPE MONAIactiveIRENE MARIE-HELENE GRELONactiveJUSTINE CECILE MARIE DEVOSdissolvedLA COMPAGNIE CHEMIN MAGNETIQUEactiveLA PLAGE ET COMPAGNIEdissolvedLEA FLORA WAJNSZTOKdissolvedLEWIS COHENdissolvedMARIANNE VIGIEdissolvedMARTIN VERVAATdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100