DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984897967 · 984897967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984897967
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-22
fr_insee
6 RUE Boulle, 75011 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN MENGAUDdissolvedANNA FILOTICOdissolvedANNY FINETTIactiveATELIER CHAUSSURES PATRICIA CRUZdissolvedBénédicte ROUSSELactiveBLANCHE MORINdissolvedCLINICAactiveEMMANUEL ANDREdissolvedIDEA STOREdissolvedJENA-LOUP CARUANAactiveJIMMY REFFETdissolvedJOSE PINAULTdissolvedLivia Hélène Christiane BonhoureactiveLUDOVIC HOPENdissolvedMAELYS CORALLINE SEVERINE LOISEAUdissolvedMARIE WISERdissolved[ND]active[ND]dissolvedNICOLAS REBILLONactivePATRICIA REGINA CRUZ NASCIMENTOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100