DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-05-20
KYBE ID: FR-532815347 · 532815347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
532815347
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-05-20
fr_insee
50 RUE JEANNE D'ARC, 75013 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTION POUR LA SANTE INTERNATIONALE ET L'EDUCATIONactiveASSOCIATION O.R.I.O.N. WEBTV - OFFICE DE RADIODIFFUSION INTELLIGENTE ORIGINALE NOUVELLEactiveBAPTISTE BRICEdissolvedCECILE HABLOTdissolvedCOMPAGNIE DU MANTEAUactiveENSEMBLE POLYMNIEactiveGUILLET LISAactiveJD EPILactiveJEANNE CHERQUIdissolvedMAXENCE SORELdissolvedMOON MOON AKTERdissolvedMVdissolvedNATHALIE DHEDINactive[ND]activePAUL CASSEdissolvedRayene MoujbaniactiveSarra MoujbanidissolvedSCI JEANNE D'ARCdissolvedYVETTE SARREdissolved

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