DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-30
KYBE ID: FR-981083116 · 981083116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981083116
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-30
fr_insee
39 RUE Jouvenet, 75016 Paris
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAYLON MONIQETHEIactiveBERNARD EDOUARD FAVEZdissolvedBRUNO VALETdissolvedColombe SouchonactiveEMMANUELLE MARIE-FRANCOISE ANDREE MARGUERITE LEVESQUEactiveEVELINA VOGELYTEdissolvedHOLDING VVA EXPERTISEdissolvedJEAN D'ARMAGNAC DE CASTANETactiveJULIETTE CHEVRIERdissolvedLA CHAUSSETTEdissolvedMAURICE DUJARDINactive[ND]dissolved[ND]activeOUSMANE NDIAYEactivePATRICK DE DIEULEVEULTdissolvedREMI LACOMBEactiveSARL BERSONdissolvedSARL BOB & CHRISTINEdissolvedSARL PEACOactiveSCI SIX STARSactive

+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