DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-985212083 · 985212083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985212083
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-04
fr_insee
10 RUE de la Pompe, 75016 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN LURIEactiveAVENUE 21dissolvedBERTHY YVONNactiveBRIGITTE ROME POIRELdissolvedCATHERINE CHESNEAUactiveDOCTEUR POIGNONECdissolvedFRANCOIS MARIE POIRELdissolvedGLORIA GOMEZ FAJARDOactiveJACQUES CAMILLE EMILE CAYLAactiveJACQUES LAPINETactiveJEAN THEODORE PIERRE DECLERdissolvedKN PATRIMOINE ET ASSURANCESactiveLA TEAM 22dissolvedL'ATELIER 21dissolvedMd Badsha MiahactiveMONIQUE DE LASSUS SAINT GENIESdissolvedNATHANAEL JIMENEZ DE SANZactive[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100