DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-987818051 · 987818051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987818051
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-20
fr_insee
55 RUE Caulaincourt, 75018 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MAZEYRATdissolvedALBAN ANTOINE PIERRE JOSEPH HUBERdissolvedALEXIS ANDRE XAVIER CAPRONdissolvedAlice Laetitia Joséphine NICOLASactiveANGEL JEAN JAUREGUIdissolvedANTONINA WASILEWSKIdissolvedBRIGITTE MARIE FRANCINE LE PAPEactiveCHEZ EMILEdissolvedCHRISTOPHER PRUSZKOactiveCOPR 55 RUE CAULAINCOURT 75018 PARISactiveDOMINIQUE MIGNOTdissolvedETUDE GORDOLON HAUSSMANN IMMOBILIERdissolvedfabienne celina alouache-mazeyratactiveFAJ.PUBdissolvedFBYdissolvedILEANA YELI MARIE - REINE SANTOSactiveJEAN BAPTISTE REROLLEactiveJEAN PIERRE HENRI BERNADAUXdissolvedJE M'ENGAGE POUR L'AFRIQUEactiveMANUEL KETTANIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100