DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982745929 · 982745929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982745929
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-20
fr_insee
8 RUE Gounod, 75017 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ATTIQUE AVOCATSdissolvedCABINET D'AVOCATS CHARLOTTE MORINdissolvedCONTRASTE HOLDINGdissolvedCOYSEVOX 4dissolvedFONCIERE COURCELLESdissolvedGA INVESTactiveGLADYS MARIE EMMA BLEUNVENactiveGOUNOD CONSEILdissolvedHEIJMANNS & ASSOCIESdissolvedHELENE LORANTdissolvedHORIENTA PATRIMONIAL PARTNERSactiveHUGO DAVID HEIJMANNSactiveICMdissolvedINFRATRODactiveJOKEdissolvedKATHERINE JANE MC LEANdissolvedLUC ALAIN DOHANdissolvedMATHURIN - GASMI & ASSOCIESactiveMICHAEL JOSEPH MCLEANactiveMIRCEA CARATASactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100