DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-438990335 · 438990335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
438990335
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-01
fr_insee
5 RUE PAUL-LOUIS COURIER, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACADEMY FOR AI CREATIVITY AND EDUCATIONactiveCHARLES MAMANdissolvedCLUB DES TEMPLIERSactiveDE MONTRICHER JEAN FRANZ MAYORdissolvedDESIREE ENGELENactiveEVA CAROLINE NORBORdissolvedEVA CAROLINE NORBROactiveJEAN AUGUSTIN TERRINdissolvedLES SUITES DU COUVENTdissolvedMARZOdissolvedMATHIEU YVES CHRISTIAN LUDOVIC LE PAGEdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activeROGER STEPHANE DHELENSdissolvedSAID ZULFICARactiveSCI ISATONIdissolvedSOFT COMPATdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100