DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-983878927 · 983878927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983878927
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-02
fr_insee
9 RUE Boussingault, 75013 Paris
fr_insee
10.72Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADOLPHE MOREAUdissolvedALEXIS MARIE CHARLES FLORYdissolvedANDRZEJ JOZWIAKOWSKIdissolvedBARBARA RIVOIREdissolvedCAMILLE ZELMA THOMPSONdissolvedCOPR 9 RUE BOUSSINGAULT 75013 PARISactiveFLORE BARCELLINIdissolvedGENEVIEVE FRIBOURG-BLANCactiveGUILLAUME NICOLAS VINCENT THUAUdissolvedJUAN RUBIO SOLO DE ZALDIVARactiveKATY BOGINdissolvedKLAS HALLINGdissolvedLAURENCE DUVALactiveLAURENT ROGER HENRI PERRINdissolvedLESLIE STEWART THOMPSONdissolvedMA NON COMPAGNIEactiveMARCEL VIDALdissolvedMARIE ANGE RENEE D'ABZACactive[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100