DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-29
KYBE ID: FR-982968711 · 982968711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982968711
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-29
fr_insee
22 RUE RAYNOUARD, 75016 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AARON SUISSAdissolvedAndreas SabatakakisactiveAnna Deronzier BernovilledissolvedARMELLE ANNE MARIE CAROLINE MALHOMMEactiveAS CONSULTINGactiveCarla Deronzier BernovilleactiveCECILE LOUISE DELPHINE MALHOMMEdissolvedCOM5dissolvedCOPR 22 RUE RAYNOUARDactiveFINANCIERE RAYNOUARDdissolvedGWENOLA DELORMEactiveHERETIKdissolvedHERETIK64activeLOUIS PHILIPPE LANCELOT DERONZIERdissolvedMARINA TALEBactive[ND]dissolvedNICOLAS MALHOMMEdissolvedPRAGMA& CONSULTINGactiveSAVELY SANIA SCHRIMANNactiveSUPERSONIC STUDIOdissolved

+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