DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-02-17
KYBE ID: FR-390787521 · 390787521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
390787521
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-02-17
fr_insee
45 RUE SAINTE ANNE, 75001 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MESSAGEdissolvedAURA FILMactiveCLERY FOUCHERdissolvedC SYSTEMactiveDM AVOCATSactiveDUCOTROIdissolvedHELENE STELIANactiveIONEL STELIANactiveJULIEN FRANCOIS MAROTTEactiveLA MAISON DE LA SAUNAdissolvedLES POMPISTESactiveLUC GEORGES STELIANdissolvedLULLY APARTMENTSdissolvedMARIE-HELENE MATHIOUDAKISactiveMARIE SYLVIE COLLIGNONactiveMARTINE BRIGITTE PERRIGAULTdissolvedNOEMIE LAURE CELINE CAPERONactivePERFOM LEARNINGdissolvedPHILIPPE NOEL SCHMITTactiveSCM 45 RUE SAINTE-ANNE AVOCATSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100