DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-354038044 · 354038044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
354038044
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-01-01
fr_insee
4 RUE Saint-Saëns, 75015 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELAZIZ ZAGUIdissolvedALICE RINALDIactiveANAIS CONSTANSactiveASSOCIATION DU PROJET IMAGINEactiveBRICE LOUGNONactiveCatherine Christiane LOISEAUactiveCHOEURS VINCENT D INDYdissolvedEDOUARD KORENFELDactiveEMMANUELLE FREDERIC AMARdissolvedFRANCOMdissolvedGUILLAUME MICHEL PIERRE POINSARDdissolvedHENRI LOUIS MOREAUDdissolvedJEANNE DENISE CHARLOTTE AIMEE BERNARDdissolvedJEAN PHILIPPE DUPLEIXdissolvedJINGHONG SUNdissolvedJoe El KhouryactiveJOY AGBAKOBAactiveLES AMIS DU PROJET IMAGINEdissolvedLINK & DONactiveMICHEL HENRI JOSEPH DEJENEFFEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100