DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-530180173 · 530180173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530180173
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-03-01
fr_insee
23 RUE LA CONDAMINE, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBA MEDIAactiveANNE-CHARLOTTE LECLERCQdissolvedCLOTILDE JEANNE HAQUINactiveCODECREATIVEdissolvedCONDAMINE DEPANNAGESdissolvedCONSTANCE MARIE SOPHIE DURANT DES AULNOISactiveCS2MactiveDANIEL PHILIPPE STERNdissolvedHBG CONSEILactiveHUOY LENG KUOY ALIAS QUACHdissolvedIA IMMOBILIERactiveINGRID SIKOTTY NJANGAdissolvedINTERVISIONactiveJACK TANdissolvedJIA JUN WANGdissolvedKEK LENG TANdissolvedMARC-ANTOINE XAVIER COUROUBLE MARC-ANTOINEdissolvedNORA PREUVOTdissolvedSYND.COPR. 23 RUE LA CONDAMINE 75017 PAactiveUP RADIO PARIS (UP-RADIO PARIS )active

+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