DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-984233437 · 984233437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984233437
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-05
fr_insee
11 RUE de Trétaigne, 75018 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIKI IOANNA CHRISTOFOROU KONSTANTARAdissolvedBEATRIX O'QUINactiveCAYMA HOLDINGactiveCAYMA REAL ESTATE FRANCEactiveDAVINA VASSALLOdissolvedDIDIER GATEPAILLEdissolvedDOROTHEE HELENE MARTINE LAMBERTactiveELISABETH FLAVIE ROSE-MARIE BOURDINactiveFLORENT VLADIMIR SEVERIN THEBAULTactiveHERMINE EONactiveLAURENT RUCHAUDdissolvedLENA ROSEactive[ND]active[ND]activeODETTE DUFFEALactivePIERRE FRANCOIS ETIENNE JONdissolvedSCI LESCINKdissolvedSOFIA CASSAGNEdissolvedSYNDICAT DE COPROPRIETEactiveTHEATRE LYRIQUE DE LA SEINE 99active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100