DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-984264291 · 984264291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984264291
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-05
fr_insee
5 SQ de la Tour-Maubourg, 75007 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN JEAN-BAPTISTE RUETactiveALAIN GERARD VERNIERdissolvedALAIN HENRI JOSEPH MARIE PATRICOTdissolvedAlltogetheractiveA&M HORIZONactiveCAROLINE MADELEINE DELORMEdissolvedCO-LIBRIactiveESPACE HOTELdissolvedISABELLE DE MARSdissolvedJames LouzonactiveJEAN DE PENFENTENIO CHEFFONTAINESactiveJEANNE MARIE COLINE SERGENTdissolvedJENNIFER AUDREY WATKINSdissolvedJulie LICCARDO D ANGELAactiveLAETITIA CHARPENTIERactiveLES NOUVEAUX ESPACES D ENTREPRISESdissolvedMARINA HAKKOUdissolvedMD VALYSdissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100