DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-28
KYBE ID: FR-983965765 · 983965765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983965765
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-28
fr_insee
10 RUE du Plâtre, 75004 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSO KASHMIR KAFE PRODUCTIONSactiveBAIL RENOVactiveCOPR 10 R DU PLATREactiveDENISE DRUBIGNYactiveFEDERATION SOLIHA SOLIDAIRES POUR L'HABITATactiveFONDS DE DOTATION SOLIHAactiveGUILLEMETTE DENISE RENEE ROSALIE MENARDdissolvedJAHNAdissolvedLE PETIT BONHEURdissolvedL'HEURE DU TEMPSactiveLIGUE NATIONALE CONTRE LE TAUDISactiveMARIE F TOUSSAINTactiveMARTIN JEAN MICHEL DERYCKEactiveMETHOD MENdissolvedPETITES ECURIESactiveSCI SAMSAMdissolvedSIMON ARMAND MAMANEactiveSOLIHA ILE-DE-FRANCE UNION REGIONALEactiveUNION TERRITORIALE SOLIHA DES OUTREMERSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100