DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-984916536 · 984916536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984916536
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-23
fr_insee
28 RUE la Condamine, 75017 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALDO RIVAdissolvedBEER FONTAINEdissolvedCELESTE AURELIE CHANTAL SIMONE BERTHATactiveCome Alexandre CitroenactiveDOMINIQUE THIERRY CABRELLIdissolvedFOR3STactiveGAUTIER SERGE BATTISTELLAdissolvedGHISLAINE VALENCEdissolvedHADHBA DRIDIdissolvedHITACHE TRANSdissolvedHOTELANNEXEactiveINDIVISION BROCARD ROCHAISactiveJEAN DOULIEZdissolvedJOSE MOREIRAdissolvedKAMEL ALOUIdissolvedKARINE SAMAMAdissolvedMarie-Joelle Rigoberte Marcelle Rosaline LEBONactiveMathieu Brocardactive[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100