DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-07
KYBE ID: FR-981319783 · 981319783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981319783
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-07
fr_insee
42 RUE Descartes, 75005 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABBAS BENHOUIDGAdissolvedANNE CHEVALIERdissolvedASSOCIATION N SAVOIRactiveA&Z CONSULTINGactiveCAROLE CELINE AURELIE PEYCHAUDactiveCCO PATRIMOINEactiveDENIS LECURUactiveEXPEDITIONS SPECTACLESdissolvedGUENAEL ERIC FRANK ALLANactiveHALIL ISMAIL TEPIROGLUdissolvedJEANTRAN SARLdissolvedLITTLE BAMBOU CHAY ET DELICEdissolvedLULU THEdissolvedMANJULA MARISILDA PONNIYAdissolvedmarion Lazarine JourdeactiveMARY AJANTHARANI MARY JOSEPHdissolved[ND]active[ND]active[ND]activeNICOLE ANTOINETTE DAVOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100