DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-20
KYBE ID: FR-514196823 · 514196823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514196823
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-20
fr_insee
25 RUE SAULNIER, 75009 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN MICHEL SPIELMANNactiveARTPANI JOAILLERIEdissolvedASSOCIATION LOI 1901 VENTUREactiveBRET ATELIERactiveCHAM MUCHAdissolvedCHARLES ANTONIdissolvedCOORDINATION DEFENSE EXPROPRIEactiveCOPR 25 RUE SAULNIER 75 PARISactiveCSP PARTENAIRESactiveDANIEL TOURREdissolvedFONDS DE DOTATION DE LA MEMOIRE NECROPOLITAINEactiveKARINE CHEDID JOAILLERIEactiveLA MEMOIRE NECROPOLITAINEactiveLILIANE SIMONE ROBINEAUactive[ND]activePATRICE DUSSARTactiveROMAIN KONKAactiveSCI DU 25 RUE SAULNIERdissolvedSCI FONCIERE TESTAdissolvedSCI LE TREFLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100