DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-987505112 · 987505112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987505112
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-13
fr_insee
9 RUE des Haies, 75020 Paris
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGLAE ANNE CHRISTINE PLUNIANdissolvedALENTINE HAINAUXdissolvedARUMUGIAM CHANDRAMOHANdissolvedCOULEUR PASTEQUEactiveDADOUHactiveERIC UZANdissolvedGASTON EMMANUEL POIRAUDactiveGERSENDE LE BLAYactiveGhilles Amar CHEMOUNdissolvedISABELLE BLANCactiveJACQUES PIERRE GAILLARDdissolvedJOSE LOPESdissolvedJ PLOUCHARD SARLdissolvedKATHIRAVELU RAVITHASactiveLAURE CHANTAL YVONNE VERNEYactiveLEIF ERIK ROBERT AUBERdissolved[ND]active[ND]dissolvedN'FALLY SYLLAdissolvedPATKUNARAJAH RAMANATHASdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100