DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982769515 · 982769515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982769515
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-21
fr_insee
36 RUE Vieille du Temple, 75004 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
137609 - SCI LESMOUT FRANCEactiveARIAactiveAVALORIdissolvedBCF AZUR CAPITALactiveCLAUDE LONGUETdissolvedEMMANUEL MORLETactiveGUILLAUME ROUGIERdissolvedILHAN ARKANdissolvedINDIVISION CATEMARIOactiveJEAN LOUIS CHAIGNEactiveKEMP FINANCIAL SERVICESactiveLES BASTIDES DE LAURENCEdissolvedMYFUTUREactive[ND]active[ND]activeRENE CONTENTdissolvedRONAN ROGER GOURLAOUENdissolvedSCI IMMOBILIERE BECQUETdissolvedSCI VALEYRIEUXdissolvedSOC MODERNIS HABITAT CONSTRUCTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100