DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-517928602 · 517928602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517928602
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-01
fr_insee
48 RUE DE MONTREUIL, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
57 SOLUTIONSactiveARCHEMENONactiveBaptiste Franck Marie PaulayactiveBelen Suarez OvinactiveCELINE DUCLOSdissolvedCHARLOTTE ANNE LOUISE VAN DOESBURGdissolvedDANIELLE TARNAUDactiveDELEGATION MISS ITAL FRANCEactiveDiane Gabrielle ChazalonactiveEURL ALEXIS PERRINactiveGAELLE DORETactiveINDIVISION WATELET- GAUCHETactiveJONATHAN SALON RECORDSactiveKARIM YANN THOYERactiveLAURENCE LAURENCE ACHOUELdissolvedLOUIS ARNAUD LABRADORdissolvedMUSIC BOOKINGactive[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100