DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-06
KYBE ID: FR-980665996 · 980665996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980665996
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-06
fr_insee
44 BD de Reuilly, 75012 Paris
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN DANIEL PICAUDdissolvedAlice MongeauactiveANNA CORMYdissolvedDANY UZANactiveDOMINIQUE MARCEAUdissolvedGERARD THENETactiveJD REUILLY DENTAIREdissolvedJEAN HENRI STRAUSSdissolvedJOSEPH DARDASactiveMARIE PHILIPPARTactiveMARTINE MADELEINE FITOUSSI CARTOZOactiveNATURELLE CITEdissolved[ND]active[ND]dissolvedO'DELICES D'HELOdissolvedPATRICIA GINETTE GERMAINE MASSUARDdissolvedRENE CARTOZOactiveROGER BACHELETdissolvedRoméo DemonetactiveROSE FRANCE BRUGUESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100