DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-987443603 · 987443603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987443603
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-11
fr_insee
192 B RUE de Vaugirard, 75015 Paris
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELLALI LOUDIYIactiveAPOLLINE MANSUYdissolvedATELIER CdissolvedCARALILdissolvedCHARLOTTE MORGAN RAKOWICZactiveCLAUDE LOUIS ALBERT CIPRIANOdissolvedDARNALLIANCEdissolvedDORIALYSdissolvedENZO JEREMI SERENARIdissolvedFAICAL BEN ABDELAZIZ BOUNOUHdissolvedFONERIdissolvedHOLDING DES VOLONTAIRESactiveIMMOBILIERE MERISANAdissolvedJACQUES LEON FURETdissolvedJARDALdissolvedJOCELYNE NOELdissolvedLOIC RIGAUDactiveMINI MARKET VOLONTAIRESdissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100