DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-982425365 · 982425365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982425365
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-12
fr_insee
193 BD Brune, 75014 Paris
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALICE REGOactiveA-M GUILLONdissolvedARVA RAFIKHOUSSENdissolvedCAMILLE CHRISTIANE MAURICETTE LE FLEMactiveCAROLINE ANNE AGNES BRESARDactiveCian James CHAPPELLE-MOLLOYactiveCLAUDE ANTOINE FRANCOIS LUC VERCHEREdissolvedDANIEL GONZALEZdissolvedFLORIANNE JACQUELINE CHRISTELLE VIALAactiveLéonard GilgactiveMANUEL PRADA GARCIAdissolvedMARINE GIRARDactiveMORGANN W G MARTINactive[ND]active[ND]active[ND]activeNICOLAS RIGAUDactivePARIS NEW MARKETdissolvedPIERRE VENOTdissolvedPIERRE VENOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100