DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-981711153 · 981711153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981711153
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-02
fr_insee
25 RUE du Texel, 75014 Paris
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE FLAMBARDdissolvedALINE HATIEactiveARVOR CONSEILdissolvedCAMILLE GABRIEL MAXIME CONSTANSdissolvedCLAIRE MICHELE DEBESdissolvedFEDERATION FRANCAISE HATHA YOGactiveGREEN HILLactiveIMMOLAKdissolvedJULIE STEPHANIE FREDERIQUE LETEINTURIERdissolvedLAKHOTELdissolvedMarie-Dominique Denise Opportune LE MOINGactivePATRICE PASCAL CYRILLE LOLLIVIERdissolvedSA&BCdissolvedSCI BUREL - TEXELdissolvedSCI D'ANDAINEdissolvedSCI YORDANOV-BURELdissolvedSEGOLIA ST MAURICEactiveVICTOR MASSOTdissolvedYVAN RENE JEAN SAINT GEORGESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100