DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-02-16
KYBE ID: FR-394399521 · 394399521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
394399521
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-02-16
fr_insee
19 RUE DE LA PAIX, 75002 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDERRAHMANE BENSALEMactiveALBERT BIEZUNSKIdissolvedANAIS RENELIERactiveANAIS RENELIER AVOCATactiveANNE SOPHIE TODISCOactiveAUDECIAactiveCHRISTOPHE BERNARD WILNERactiveEURL ARTOdissolvedFINANCIERE HONOREdissolvedFLORENCE BOURGOISactiveFONAXdissolvedGROUPE SILVYA TERRADEdissolvedHAYKOdissolvedJACQUES-EMMANUEL REMY JACQUES-EMMANUELactiveJONATHAN AYACHEactiveLAURE MARIE ALIX BERNADETTE DE CUGNACactive[ND]activeN.D.L.dissolvedNIMA BENAISSAdissolvedPARIS DIAMOND CUTTINGactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100