DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-12-01
KYBE ID: FR-478500499 · 478500499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478500499
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-12-01
fr_insee
9 RUE LARREY, 75005 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNA CHRISTINA WALTERSactiveCHLOE BLONDELLEactiveCOM'ON SORBONNEactiveCOPR DU 9 RUE LARREY 75005 PARISactiveEDITIONS MAKI MUSIQUEdissolvedELDAR IMANOVdissolvedFRANCOIS FERVAL CHANUTdissolvedJEAN YVES PHAM-NGOC-THUANdissolvedKLAUS SCHERRERdissolvedLIBRES ET ENRACINESactiveL OURS ET LA VIEILLE GRILLE LIEU CULTURELactiveMAHFOUD BELKADIactiveMAKI MUSIQUEdissolvedMAURICE ALEZRAactiveMAXENCE THIERRY CHRISTIAN LAURENCINdissolvedMAXIME PIERRE JEAN-JACQUES GREGOIRE PIOTactiveMOHAMED DJELILIdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+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