DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-27
KYBE ID: FR-429608094 · 429608094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429608094
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-27
fr_insee
239 RUE SAINT-MARTIN, 75003 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABRAHAM PONSdissolvedASSOCIATION AVRISTactiveASSOCIATION CINEMA EN ACTIONSactiveBERNARD GREGORYactiveCELINE BONNAIREactiveCELINE TUNVEZ MARIE CALVEZactiveCINEMA EN ATELIERSactiveCOMIDIAMdissolvedDARK STARdissolvedDIVOY AVOCATactiveETUDE BATIMENT DECORATION AGENCEMENTdissolvedEVERLINKdissolvedGISELE LAURE NACACHEdissolvedHELENE JIMENEZdissolvedISABELLE HAASdissolvedJ SCAGLIOTTIdissolvedLAURE GOLDSTEINactiveLES FILMS DE LA VILLAdissolvedLE WORK CLUBdissolvedNEE NACACHE NINETT CHLEIRdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100