DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-489970673 · 489970673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
489970673
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-01-01
fr_insee
73 RUE LA FAYETTE, 75009 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTEUR DE SA VIEactiveALEXIS MAURICE MARCEL LESAGEdissolvedASSOCIATION POUR L EXPRESSION THEATRALEactiveAYMARD ROGER GERARD DE LESTRANGEdissolvedBEATWINactiveBORIS DELABIEdissolvedCHLOE TOILLONactiveCONFISERIE D'ORdissolvedEMPLOYEUR DE PERSONNEL IMMEUBLEactiveGEORGES CASTALIANdissolvedGEORGES LIURETTEdissolvedJOSEPH GROUCHKAdissolvedJULIETTE RAFFIERactiveKAMWA LUDOVIC TIAKOactiveLUDIVINE CLARISSE MICHELE HEBERTdissolvedMADIMEdissolvedMADIME S A R LdissolvedMEDIAFILactiveMICA FRANCE- SOUBOULOU SALAM PARIS - SOPEY KHADIM RASSOULactiveMOD PARISactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100