DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-984800375 · 984800375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984800375
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-14
fr_insee
5 RUE Mouton-Duvernet, 75014 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE RULLIATdissolvedAPPART & IMMOdissolvedASSOCIATION LOS LOCOSactiveCHOCO AU CARREdissolvedCHRISTINE KIMdissolvedDORIANE MOURETTEactiveDUVERNET NUTRITIONactiveGIANNI VALERIO INTERNATIONALdissolvedHENRI TARDYdissolvedLA MAISON DE LA LAINEdissolvedLES ETOILES DE GARANCEdissolvedNAGUI BECHICHIactive[ND]activeNELLY MARCELLE COLASdissolvedNICOLE VINCENTdissolvedPIERRE ETIENNE LEFRANCOISdissolvedSARL SELSA SERVICEdissolvedSOIS FRANC LEONdissolvedYULIIA DODONOVAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100