DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-11
KYBE ID: FR-980458400 · 980458400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980458400
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-11
fr_insee
5 RUE Frochot, 75009 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNA ABUDIKHINAdissolvedBENOIT FRANCOIS MARIE DE LANDTSHEERactiveCLAIRE DONTOTactiveDAVID FABRICE DIDIER DEROUETdissolvedDEMODOCOSactiveDidier Dany Claude Yves DUBUSactiveDUNKERQUE CANTINEactiveELISABETH MARGUERITE HYAFILdissolvedGIOVANNI JEAN CHRISTOPHE VARNIdissolvedGRINZING BARdissolvedINDIVISION ESPESSON PERACHEactiveJILL HELEN CAYTANdissolvedJOACHIM LAPOTREactiveKURT BREDTHAUERdissolvedL'AUTOROUTE DE SABLEactiveLUC LUC DAGOGNETactiveMélodie PHANTHARANGSIactive[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100