DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983464876 · 983464876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983464876
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-15
fr_insee
73 AV Philippe-Auguste, 75011 Paris
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMARAGARactiveCLIPTELdissolvedCOLETTE NOELLE JAMETdissolvedESTHER NATAFactiveJacques Shinichi TAKAHASHIactiveJOEL DENERVAUXdissolvedKévin Jannot Xavier FRADINactiveKYUNG MI KIMdissolvedLES TROIS OLIVESdissolvedMARIE JOSEPHE GOUBANDdissolved[ND]active[ND]active[ND]activeO&F ASSOCIESdissolvedPAUL GUILLEMINAULTactiveRAPHAEL MOUKHOVSKYdissolvedROGER ANGLADEactiveSARAH LAURENCE ELGRABLYactiveSOC PHILIPPE AUGUSTE DISTRIBUTIONdissolvedWILLIAM FATTORI ENTREPRISEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100