DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983295452 · 983295452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983295452
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-09
fr_insee
8 RUE de la Véga, 75012 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMITIES FRANCO VENEZUELIENNESactiveANDRE COLEMONTdissolvedASSOCIATION AILLEURS DIFFUSIONactiveBruno GeschieractiveCHA ' MALOdissolvedCHRISTIAN SINGHATHIPactiveCHRISTINE MANGILIdissolvedDAVY KEVIN BENSIMONdissolvedDOMERYSactiveFREDERIQUE JOLYdissolvedINDIVISION COLLOCactiveINDIVISION GOUDAL EMMANUEL ET RADOI CORINAactiveJAGAdissolvedJULIEN OLIVIER PARISdissolvedMARIE AGNES BOSSARDdissolvedMARIE LUCIENNE LE ROUXdissolvedMARIE-THERESE LANGEactiveMICHEL ANDREANIdissolvedMICHEL MONTHULEactive[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100