DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-984573188 · 984573188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984573188
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-13
fr_insee
126 BD du Montparnasse, 75014 Paris
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AD AUGUSTA PARTNERSactiveALEXANDRA POITEdissolvedAMS - CONCEPT & DEVELOPPEMENTdissolvedAnne-André Marie Charles REILLEactiveCarla BerquieractiveCHARLOTTE GUILLOUactiveDENISE MADELEINE SUIARDactiveFlorence Marie Hélène MeyeractiveJACQUES BOSQactiveJEAN PIERRE CAPRONdissolvedJONATHAN BREDYdissolvedKATELL DROUETdissolvedMARCEL PATURIERdissolvedMARIE EPARSactiveMCIdissolvedMICHELINE BEKERdissolvedMICHEL LEVYactiveNATHALIE MARIE GERMAINE GARCIA-RIQUELMEactive[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100