DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-438833360 · 438833360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
438833360
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-01
fr_insee
2 RUE DE FONTARABIE, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AKIMA GHANESactiveALICE ELISABETH FATIMA DRAHONdissolvedALTEREST CAPITALactiveALTEREST HOLDINGactiveANNE PODETTIdissolvedASS COUGUAR FOOTBALL-CLUBactiveASSOCIATION POUR LA PROMOTION DE L'ECONOMIE DE LA FONCTIONNALITE ET DE LA COOPERATIONactiveATEMIS (ANALYSE DU TRAVAIL ET DES MUTATIONS DANS L'INDUSTRIE ET LES SERVICES)activeCAMILLE ESTELLE GORINdissolvedDES ENIVRESactiveDUTERTRE RECHERCHE CONSEILdissolvedEMMANUELLE SOULATactiveEUR POLY NETWORK LEARNING ORGANIS ENCOSactiveEVA ZLOTEK ZLOTKIEWICZdissolvedFABIENNE HELENE HENRIETTE MIZZIactiveGRENADES.AIactiveINSTITU EUROPEEN DE L'ECONOMIE DE LA FONCTIONNALITE ET DE LA COOPERATIONactiveJADE ISABELLE JUTROVICactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100