DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983734484 · 983734484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983734484
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-22
fr_insee
17 RUE Alexandre Dumas, 75011 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
13 PAPILLONSactiveAGENCE SAGAactiveANGELIQUE CIELdissolvedANNE MARIE MILLETdissolvedAVRAHAM DIT ALBERT ELCABASdissolvedCHRISTIAN PICOUdissolvedDAVID STEPHANE LAURENT SALVAGNACactiveEMMANUELLE GISELE MICHAUDactiveFRANCOISE GERMAINE RAGUETdissolvedGIL TMIMdissolvedIDEAL ASSISTANCE HABITATactiveJACQUELINE JEHANNEdissolvedJEAN FALQdissolvedJULES SMADJAdissolvedJULIEN CEDRIC JULIEN CEDRIC CHESTIERdissolvedLABEL LUDIQUEdissolvedLA FLAMBOYANTEdissolvedMAXIME CLAUDE ALAIN MARIE JEGAT-GACHIGNARDactive[ND]dissolvedNICOLAS PIERRE FRUCTUSactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100