DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-984193565 · 984193565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984193565
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-02
fr_insee
132 AV Parmentier, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA COTTENactiveARMELLE YVONNE MONIQUE POTHETdissolvedCORALIE FARGEATdissolvedDANIELE GINETTE MARIE-CHRISTINE PETRESactiveEMMANUELLE CHARLOTTE JOSETTE CHRISTIANE ICHKANIANactiveERJFactiveHEIDI KOCHactiveKARL CANNONEdissolvedKevin TENENVORZELactiveLEONARdissolvedMarie Floe Stenberg RodetdissolvedMARION ROUCHEUXdissolvedMartina TuriniactiveMAXIME PIERRE ROLLAND GARNAUDactiveMEYER BRAMIdissolvedNATHALIE ANCELINdissolved[ND]active[ND]active[ND]dissolvedOB CONSULTactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100