DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-12
KYBE ID: FR-984330894 · 984330894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984330894
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-12
fr_insee
146 RUE de Courcelles, 75017 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHANTAL AMOUYALdissolvedCONSEIL FINANCIER EXPERTISE ET CONSULTINGdissolvedCOURCELLES WAGRAMactiveD LAMBOUCASdissolvedDONTREIX SCIdissolvedELSA ELSA UZANdissolvedEURO FIDUS HOLDINGdissolvedEURO FIDUS SAdissolvedFREDERIQUE MONIQUE STARCKdissolvedGD CONSEILdissolvedHOLOGRAM VENTURESdissolvedIOAN POPdissolvedJEAN FRANCOIS CREMIEUXactiveJEAN PAUL MICHEL FORESTIERactiveKBCHYGIEactive[ND]dissolvedNEIRINCK SASUdissolvedSARAH DANESdissolvedSCI CJCdissolvedSCI DAMONVILLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100