DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-981185903 · 981185903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981185903
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-11
fr_insee
125 RUE Castagnary, 75015 Paris
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN HENRI DANLOUXactiveARTHUR JEAN RENE FAVRELdissolvedATY & ANYdissolvedAugustin PeucelleactiveBLUE LINE SERVICEactiveCHRISTOPHE BRUNO CZUJKOactiveFAISAL BENABIDactiveJACQUES RAYMOND L RICHARDdissolvedJEAN-PHILIPPE CAMILLE PIERRE DORETactiveJEAN-PIERRE LOUIS MAXIMIN FERNAND BOUCONTETdissolvedJIBRIL LAMRABTIdissolvedJINMEI XIANactiveKARIM EL KATANIdissolvedKATIA VIANNENCactiveLE QG DES TALENTSdissolvedMARIE JOSE WEBERdissolvedMateo BlondactiveMATHIEU MALIGEactiveMAYANNAactiveNATHALIE PICMANactive

+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