DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-503021388 · 503021388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
503021388
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-26
fr_insee
8 RUE de Saint-Pétersbourg, 75008 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTIO VMRdissolvedASS INFORMAT DOCUMENT ECONOMIQactiveASSOCIATION LA DEUXIEME MARCHEactiveBAKONYI ET PRATdissolvedC S PdissolvedDEFARactiveFOND POUR ENTR REGIONALE TRADITIONactiveLES AMIS DE LA VIEILLESSEactiveMAISON SPHEREactiveMELANIE COPPEINactiveMICHEL NKENG MATIPdissolved[ND]activeOFFICE DES SERVICES ET TECHNIQUESactiveSARAH JASMINE COLINE BUTTAZZONIdissolvedSCI DEPdissolvedSCI NOBLEdissolvedSCI VIENNE SAINT PETERSBOURGdissolvedSOPHIE DERUELdissolvedSURFACES - GESTIONdissolvedSYND COPRO 8 RUE SAINT PETERSBOURG 75008 PARISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100