DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-12
KYBE ID: FR-530034966 · 530034966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530034966
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-12
fr_insee
13 RUE PIERRE FONTAINE, 75009 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AAD NOUVEAUX MEDIASactiveANAIS NA DONGactiveA.S.C.dissolvedASS LA SCENE FRANCAISEactiveAURELIE BIANCA BELLOIdissolvedCHEZ GINETTE COIFFUREdissolvedCHRISTIANE MERRIAUXdissolvedDUPENNE- DHARDIVILLEactiveESSENTIELSdissolvedETIENNE FREDERIC LAUTRETTEactiveFLORENCE DUPENNEactiveF.T INNOVATIONdissolvedINDIVISION LENTISCOactiveIyesha Darlene NorvilleactiveJEAN MAURICE ERNEST FABREactiveKHALED BEN HASSENactiveLUDOVIC DHARDIVILLEactiveMargot MOROSOLLIactiveMTR HOLDINGactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100