DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-03-11
KYBE ID: FR-530989276 · 530989276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530989276
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-03-11
fr_insee
76 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINE FROSSARDactiveASOC ARTISTES ET ARTISANS D ART DU XI (4A)activeASSOCIATION PHOTOGRAPHES PARISIENSactiveDREAMNEONdissolvedFOTO 2dissolvedFRANCK LELOUTREactiveJODIE WTULICHactiveJules Maxime André Joseph RomerodissolvedKARAdissolvedLAURENT PHILIPPE GARCIAdissolvedLINKAIDactiveMARIE-CLAUDE LARROUYdissolvedMARIE COZETTEactiveMARION MARIE-JEANNE CHRISTIANE MATHUSdissolvedMOUSTAFA SAMIR SALEHdissolved[ND]activeSOLMA DURSUNactiveSTEPHANIE FLOUSdissolvedSUZANNE LENOIRdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100