DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-987504511 · 987504511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987504511
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-20
fr_insee
26 B RUE Traversière, 75012 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CLOARECdissolvedALICE MARIE FRANCOISE VIALARDdissolvedBRUNO BRUNO-MICHEL LALINdissolvedFABIEN VIAUTdissolvedFRANCASE DOBIGNYdissolvedGABRIEL AYRAULTdissolvedGALINA MARCHEVAdissolvedGUITAR POUR MOEZZIactiveINTEGRALESactiveJEANNETTE ANDREE ANNE ROUGERATdissolvedjules fauquetactiveJULES VO DINHdissolvedLAURA LAN FALEDAMdissolvedPATTAMA PRATUTONGactivePLANTES,SCIENCES & TRADITIONSdissolvedSAMIHA DRISSactiveSASKIA MARION YVONNE CHRISTIANE VANDE PERREdissolvedTRESORS ET DECOUVERTESdissolvedVittorio CAPUANOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100