DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-980966618 · 980966618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980966618
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-01
fr_insee
14 RUE Etienne Marcel, 75002 Paris
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMOURANDYactiveBUREAUTIQUE INFORMATIQUE PROFESSIONNELLEdissolvedCAROLINE JOY STARKINdissolvedCLAUDE JOSEPH SIROISdissolvedEVELYNE BOUVIALAdissolvedF.R.O.G.S.activeGB2S CONSULTINGactiveHOUDA CHABdissolvedISABELLE NIactiveJACQUES LEPERREdissolvedJACQUES MARIE PAUL TEISSIERdissolvedLES BRAND MAKERSactiveLEVELINdissolvedLUIGI EDOARDO DOMINICIactiveMADELEINE ALOIAdissolvedMAYA CELESTE BENAINOUSactive[ND]active[ND]active[ND]activeOCIMAR VERSOLATO CALANDRELIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100