DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-983892282 · 983892282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983892282
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-25
fr_insee
21 RUE Violet, 75015 Paris
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
106 RUE TAHEREdissolved52 AVENUE DU 18 JUIN 1940active5 RUE BEQUETactiveDANIELE RICHARDactiveDENIS SENCHETactiveEL INCAactiveFIONA-JANE SERORactiveGARNIER IMMO FINANCEdissolvedGENERALE DE RENOVATIONactiveGERARD VAN STEENLANDTactiveLA VIOLETTEdissolvedMARCEL GUERINdissolvedMOTO SERVICE VAYSSE MSVdissolved[ND]activePOEMES FESTIFSdissolvedSAINT CLAIRactiveSammy Michel PONTOPARIAactiveSARL SALON INESdissolvedSASU 16 RUE RACINEdissolvedS.C.C.V. LE CLOS DU PELOUXdissolved

+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