DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-11
KYBE ID: FR-981874159 · 981874159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981874159
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-11
fr_insee
202 AV du Maine, 75014 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRIA SERVICE DESIGNdissolvedALBERT LARSONNEURactiveARTARISactiveARTH1VESTdissolvedDYNA ELALAMYactiveEMMANUEL CHARLES CHAZOTactiveFRANCISCO ALFAYAdissolvedGUILLAUME EDOUARD JUST BOULANGERactiveJEANNINE HENRIETTE CLAVERIEdissolvedJEAN PIERRE DELORMEAUdissolvedLEOPOLD BAPTISTE MARIN COURTactiveLES HERITIERSdissolvedL.O. HOLDINGdissolvedMELODIE MONIEdissolvedMIMI HAIRdissolved[ND]dissolvedPARIS BREIZHdissolvedPERMIS DE CONSTRUIRE CONSEILS ET AGENCEMENTSactivePIVOINEdissolvedSCI CAPACYactive

+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