DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-03-11
KYBE ID: FR-411682990 · 411682990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
411682990
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-03-11
fr_insee
49 RUE MONTMARTRE, 75002 PARIS
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTONIO SAMMARCOdissolvedAPPARTEMENT RUE MONTMARTREactiveCAMILLE ANDREA MARIE KOTECKIdissolvedCHI CHIU WONGdissolvedCOPR DU 49 RUE MONTMARTRE 75002 PARIS REP PARactiveDEBORAH LAKSdissolvedF P L PRODUCTIONdissolvedFRANCOIS SPECKLINdissolvedINDIVISION CICUREL JACQUES ET NOEMIEactiveINITIATIVE PLURIELSactiveINSTITUT RECHERCHE INFORMATIQUE JURIDIQUactiveJEAN-CLAUDE DOMINIQUE BUISSONdissolvedJIANHUA LUactiveJULIEN COLONNAactiveKEVIN MOMPLOTactiveKORFLOactiveLE GUESTdissolvedMS49dissolved[ND]dissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100