DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-07
KYBE ID: FR-985337864 · 985337864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985337864
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-07
fr_insee
162 RUE de Vaugirard, 75015 Paris
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BIDIA KONATEactiveCARINE PAULA FERNANDE GROSJEANactiveCLAIRE LOUISE ODILE EMMANUELLE GOUADAINactiveCOMPAGNIE DU BOL ROUGEactiveDS THAI RELAXEactiveEBONY TRADE & ADVISORYactiveELISABETH MARIE SAYdissolvedGABY SAADEactiveGEORGIOS ARVANITAKISdissolvedGERAUD SAYdissolvedGUILLAUME JEAN ROBERT DE BATSactiveINTERNATIONAL FREDERIC ROLLAND ARCHITECTUREactiveJEAN CHARLES SAUVAYRE-CHARPENAYdissolvedKOLO ALASSANE KONEdissolvedK-TOWNdissolvedLOUIS REVEILHACactive[ND]activePATRICE HENRI LABIOLEdissolvedPATRICK DENIS MARIE LABATIEdissolvedPHILIP SOUSSANactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100