DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-981714793 · 981714793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981714793
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-14
fr_insee
48 RUE de Bassano, 75008 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
37 & 26 RUE DE STALINGRADdissolvedA G PONTHIEUdissolvedALVEOO CONSULTINGdissolvedANDRE MOURGUESdissolvedAVA GOZLANdissolvedAVANT SEINE IMMOBILIERdissolvedAVILON COMPANYactiveCHEMS PARISdissolvedCLAUDY STOLZactiveCOLETTE NIORTHEdissolvedDADAdissolvedDENIS LAFORGUEactiveELOISE MYRTILLE ZELLERactiveFONCIERE BAYARDdissolvedFONCIERE JOVAdissolvedFONCIERE RIVAYdissolvedH.K.L. ET PARTENAIRESactiveILAN ABIZMILdissolvedJEAN BERNARD DUPETITdissolvedLA PERGOLAdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100