DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-04
KYBE ID: FR-984218404 · 984218404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984218404
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-04
fr_insee
7 BD Davout, 75020 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELINE THERESE ASTRID RUCQUOIactiveALI JEAN AFIRdissolvedCALVAO CONSEILdissolvedCALVAO SOLUTIONSactiveCECILE CHAPUTactiveCELINE CHESNEdissolvedDALEGRE SERVICES LIMITEDdissolvedDAVOUTdissolvedDONG YENdissolvedECC CONSEILSdissolvedELENA YAELLE COHENdissolvedEMN SARLdissolvedFRANCESCO PICCATactiveFRANCOIS XAVIER CHABERT-D HIERESdissolvedHARMONIE7DdissolvedHIND RAMADANdissolvedjean léon CHICHEactiveJEAN PIVERTdissolvedJEAN POMARESactiveLIJUN YE - QIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100