DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-477687024 · 477687024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
477687024
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-01-01
fr_insee
55 RUE MONTMARTRE, 75002 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES RICHEactiveALEXANDRE ANDRE BERNARD MILOTdissolvedALEXANDRE NEISSEactiveALINE MIREILLE THOMINdissolvedASS ECOLE DE PARAPSYCHOLOGIEactiveAURELIE DAUCHEZdissolvedCHRISTINE MABILLARDactiveCOEUR FOUdissolvedDIANA YASMINE LEBARBIERdissolvedEDUCATION RECORDSactiveELEONORA MARANGONIactiveFASHION EQUIPMENTdissolvedFONN HA LEWENEZdissolvedGERMAINE BOULAOUADdissolvedGUSTAVE AJAVONdissolvedJOAO DA CONCEICAO PRATAS CAETANOdissolvedJV INVESTMENTactiveKHAOULA SELMIactiveLE GRAND MELANGEactiveLILICOEURdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100