DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-432495489 · 432495489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
432495489
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-10-01
fr_insee
12 RUE DE LA CHINE, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASSOCIATION ARTTAKTactiveASS TRADITION AFRO BRESILIEN ART CULTURactiveBEATRICE LE GALLactiveCHINE DISTRIBUTIONdissolvedCHRYSTYNA GRABIKAdissolvedCONVOI CINE MOVIEdissolvedDORIAN GILBERT GUY HUdissolvedGAEL ANTOINE LE VEVEactiveGILBERT GEORGES DANIEL DELHOMMEdissolvedINDIVISION PERDON 6/6activeISABELLE CERNEAUactiveJACQUELINE RODIERactiveJACQUELINE SYLVAINE LEGEREdissolvedK3D KAMELEON 3DdissolvedL'ECOLE DE MEDITATIONactiveL IMAGE TEND L'OREILLEactiveLINKO HOLDINGdissolvedMARIE EDITH MILOTdissolved[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100