DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-512449810 · 512449810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512449810
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-09
fr_insee
64 RUE Orfila, 75020 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY WADEdissolvedCENTRE DE FORMATION PRO DE DANSE KIN KANactiveDIMITRI DMITRII BAYUKactiveEDOUARD FIZELIERactiveERIC WACHSBERGERactiveESPACE DANSE GAMBETTAdissolvedFLORENCE ARNALdissolvedINSTITUT DANSE FORMATION PROFESSIONNELLEactiveJEAN-CHRISTOPHE LALLAUactiveJEAN DAVID CHETRITEactiveJOEL BOUVETdissolvedLORENA FERNANDESdissolvedMARY-CHRISTINE JALADONactiveMILEN MARINOV ATANASSOVdissolved[ND]active[ND]active[ND]active[ND]activeSacha BooneactiveSASU LEGION PROTECTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100