DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-983992611 · 983992611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983992611
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-29
fr_insee
11 RUE de la Glacière, 75013 Paris
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASSOCIATION DU ROSES PAYS D'EUROPE DE L'ESTactiveASS UNIVERSELLE POUR SOINS DENTAIRESactiveAURELIE SIADOUSdissolvedBEN-BERENICE EDITIONS NOUVELLESactivebenjamin YORAM NakacheactiveBIELATCHKAactiveCATHERINE MONIQUE GENTESdissolvedCENTRE DE REMODELAGE CORPORELactiveDENIS PIERRE GRANDJEANactiveGARANCE MARIE HOFFMANNdissolvedGIRAIR OHANIANdissolvedGKM ASSOCIESactiveJOSEPHINA BATISTAdissolvedLOUISE CHELALIdissolvedMAGUY CORNEILdissolvedMALIKA MECHAIdissolvedMARIE HELENE DE LATOUCHEactiveMARYLENE SOTOdissolvedMATHILDE MARIE MARGUERITE MAURELdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100