DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-985191428 · 985191428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985191428
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-01
fr_insee
39 RUE de l'Eglise, 75015 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELINE ELVIRE ALICE DILLMANNdissolvedANH VIET LUC VOactiveANNE ANDREE GARREAUdissolvedANNE LAURE FRANCE MICHELdissolvedAZERTY CONSULTINGdissolvedCHARLES JEAN PAUL FRANCOIS BARACHONdissolvedDOMINIQUE DUJARDINdissolvedDORIAN NILS HAGLUNDdissolvedE-BASISdissolvedEINAMdissolvedEVGENIYA ZOROVAdissolvedHENRI JEAN JOSEPH CASTELdissolvedINSTITUT DE DEVELOPPEMENT PERSONNEL ET MANAGERIAL (IDPM)activeLA VILLA DE LA GARENNE COLOMBEdissolvedMaylis ELHORGAactiveMICHEL CARREdissolvedMIKAEL BELLICHAdissolvedMILADIactiveMONIQUE JAULINactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100