DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982227845 · 982227845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982227845
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-06
fr_insee
30 RUE Mazarine, 75006 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES CHARVIERactiveCAROLINE HELENE MONIQUE JAILLARDdissolvedCHARLOTTE MARIE CLARISSE BONNETdissolvedFLORENCE TEZIERdissolvedHELENE MARIE SEMINdissolvedIGNACIO ORTEGA INTERIORSactiveJACQUES BADETdissolvedJEAN DOMINIQUE GOUALINdissolvedJEANNE MARIE CARLIERactiveMALIKA JEANNE GUERMAHdissolved[ND]active[ND]activeOLIVIA CHARPENTIERdissolvedSCI FOBdissolvedSCI IVARdissolvedSCI MAZARINEdissolvedSYNDICAT DE COPROPRIETE MAZARINEactiveTHOMAS TRIBOITdissolvedWAEL CYRIL MECHRIactive

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