DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-983986498 · 983986498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983986498
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-29
fr_insee
16 RUE du Pressoir, 75020 Paris
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMR HELALactiveASS ADELA ASS 1901activeAVINAT GOTIESMANdissolvedAXENTA CONSULTINGactiveCAPUCINE MARIE CHANTAL MALHOMMEactiveCHRISTOPHE HUANGactiveFERNANDO NUNEZdissolvedGENEVIEVE RENEE MASSONactiveGEONDO GWANactiveGERME LAGARDEactiveINDIVISION LALLIER BERNARDactiveJEAN PAUL DE BROSSARDdissolvedJOSEPH SEBAGdissolvedJULIEN AUBRUNdissolvedJULIEN MICHEL JACQUES CARLIERdissolvedLIU.MdissolvedMAISSA ANNE TOULET-SUBERBIE-COUSYactiveMARIE-FRANCE MILLELIRIdissolvedMIERAdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100