DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: FR-981204936 · 981204936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981204936
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-20
fr_insee
10 RUE d'Alésia, 75014 Paris
fr_insee
73.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERENGERE JEANINE CHARLETTE GARCIAdissolvedBERTRAND EWANGOdissolvedCHANTAL BARBIERdissolvedCHARLES ROGER ZAPHIROPOULOSactiveCHRISTINE CAROLINE DUCLERCQdissolvedETIENNE FIORAdissolvedFLORENCE PUZINactiveGISELE ANDREE DONATIdissolvedKARIM BOUZIDactiveLOUISE CHAUSSINANDactiveLOUVENTOUSactiveMADELEINE MANUELdissolvedMG COIFFUREactiveMICHEL ERIC HELIOS GUERRIER-DEBERNARDdissolved[ND]dissolved[ND]dissolvedOSMAN TEMELdissolvedPAUL PORCHERONdissolvedRP COIFFUREdissolvedSARL GDB DISTRIBUTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100