DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-12-04
KYBE ID: FR-410114631 · 410114631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
410114631
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-12-04
fr_insee
51 RUE DU RANELAGH, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNAULD MARIE JOSEPH TARDIF DE PETIVILLEdissolvedCALYFINdissolvedCLARISSE LAURE AUDE MARIE TARDIF DE PETIVILLEdissolvedCLAUDINE COHENactiveCOPR 51 RUE DU RANELAGH 75016 PARISactiveEMISPHERES (EMISPHERES ORGANISATION D'EVENEMENTS CULTURELS)activeEMMANUEL SYLVESTRE MICHEL BRESactiveFREDERIC GUINOTdissolvedINSTITUT FORMATION MANAGEMENTdissolvedMAREK WOJASactiveNATACHA MARTYactiveOlivier LERNERactivePASCALE DANIELE DELONGdissolvedSCI ARTNOdissolvedSCI FONDVERTdissolvedSCI LE CHANOISdissolvedSCI RANELdissolvedTAREK JACQUES CHOUKI DKAIERdissolvedYOURI AYMERIC DANIEL ESPARREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100