DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-404371874 · 404371874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
404371874
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-01-01
fr_insee
12 RUE Charles Nodier, 75018 Paris
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIEN AKAdissolvedALEXIS THOMAS ANDRE CARLO DORMALactiveATELIER PARISIEN DE DECORATIONdissolvedBRUNO MARIO TONFONIdissolvedCAROLINE ANNE DE LOSE DE PLAISANCEactiveCONCORDE CLTGdissolvedCOPR 12 RUE CHARLES NODIER 75018 PARISactiveDOMINIQUE JEAN MARC BAILLYdissolvedFELIX BAILLYdissolvedIVAN ROBERTO GUIMARCIES VARELLAdissolvedJONATHAN ANDRE ELBAZactiveJULIEN CHAPERONactiveLAHCEN TANIdissolvedMARIA-ISABELLA STROBLactiveMICHAEL KIBUANDA NLASAdissolvedMILILA BRAHITIdissolvedNATHALIE JEANNE ELEONORE BOETdissolved[ND]active[ND]dissolved[ND]active

+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