DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-981755341 · 981755341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981755341
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-01
fr_insee
32 RUE Bichat, 75010 Paris
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A LA COMPAGNIE DES OUVRIERS REUNISdissolvedALEXANDRE MARC JEAN DEVOUCOUX DU BUYSSONactiveALIZEE VAZEILLEdissolvedAntoine Antoine Antoine VaugeoisactiveAYMERIC GIBONactiveCHANTAL BOURBIGOTdissolvedCHLOE FRANCOISE ROSE DIAFERIAdissolvedCOMPAGNIE AMOKactiveDAMIEN DAVID DIDIER SMAGGHEactiveGIRARD BEUMEUSEdissolvedGISELE THIROUINdissolvedGUARNIERI AdissolvedGUARNIERI JMCactiveJMB RESTAURATIONdissolvedJOEL BARTOLOMEOactiveLAURENT JANVIERactiveL'EXOTISME ORDINAIREactiveMAELLA LE MORZELLECdissolvedMARCactive[ND]active

+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