DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-981920598 · 981920598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981920598
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-27
fr_insee
14 AV Théophile Gautier, 75016 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADLEVIAREdissolvedALAIN BLANDINdissolvedALIX DEVALOISdissolvedANASTASIA PIATAKHINAactiveANCORAdissolvedARIANE SUZANNE JEANNE MARIE VAILLANTdissolvedAUTEUIL BUSINESS CONSULTINGdissolvedCARE CONSULTINGdissolvedChristophe Jean Julien BARADEactiveEARCOMactiveFERNANDO MANUEL CASEIROdissolvedFLORENCE BARTHELEMYactiveHELENE CLAIRE CHASTANETactiveHOSPITALITY SERVICES AFRICAdissolvedLES RIVOIRESdissolvedLIONEL PHILIPPE YVES MARIE D'HARCOURTactiveMEDIA MARKETING ASSOCIESdissolvedMICHAEL AUDRENdissolvedMICHEL CROIZEdissolvedMY BODY PLANactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100