DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983498643 · 983498643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983498643
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-15
fr_insee
6 RUE Lepic, 75018 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE SOLANGE DUMONdissolvedASSOCIATION CLUB ALFO ROMEO DE FRANCEactiveCHRISTINE GABRIELactiveDOMINIQUE MARGUERITE ROSSIactiveGERARD JEAN-PIERRE OBERTIactiveHoussem MouhandessactiveJean-baptiste JacqueminactiveKarsten BalcaenactiveLOUISE BALANDIERactiveLucas Grégoire Paul Michel MAYOUactiveMILA PAVLOVdissolvedMohamed Aouiniactive[ND]dissolved[ND]activeOLIVIER BRESSARDactivePATRICIA MARCOUdissolvedSCI LOVEdissolvedSM PARISdissolvedSOJUNGLEactiveSYLVAIN FREDERIC CAZENEUVE-CARREREactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100