DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-378235188 · 378235188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
378235188
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-03-01
fr_insee
25 RUE GANDON, 75013 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE-CLAIRE CRAVAGEOTactiveANTOINE MATHIEU JULIEN MARTINactiveAPPRIVOISER L'ABSENCEactiveASS AADM ASS DES ARTISTES DEVELPT MAGIEactiveASSOCIATION AADMactiveCHRISTIAN FONSECAdissolvedCLAUDE SARRAZINdissolvedDAVID GEORGES CHARLES BRENOTdissolvedDENIS EDMOND CAPELLEdissolvedElisa Vanessa LiactiveELISE CHIANGactiveFREDERIC ROGER PHILIPPEdissolvedHUMANITAIRE ET CITOYENactiveI.D.F. INSERTIONactiveINDIVISION MAISSA FARROUX - RAITH MRADactiveJEAN PAUL MARILLIERdissolvedJeremie LASSALLEactiveJFV MEDIAactiveLISA HOactiveL'ORCHESTRE CHINOIS DE PARISdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100