DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-534723804 · 534723804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
534723804
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-01
fr_insee
23 RUE DE TURENNE, 75004 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABRAHAM BURDdissolvedACT MANQUE PRODUCTIONSactiveADELE GUILLEEdissolvedCARBUCCIAdissolvedCOPR 23 RUE DE TURENNE 75004 PARISactiveEDGARDO BOZZINIactiveETIENNE MARIE JOSEPH DELATTREdissolvedFLEURIR L'AVENIRdissolvedFRANK FARIELLOdissolvedGAIA FAMILY PROJECTS & ARTS - G.F.P.A.dissolvedhélène PIRENNEactiveJEROME FRANCOIS CADEOTactiveLITAL AHARONOVITHSdissolvedMARIA-CARLA WALLISERdissolvedMEKAMEH SADR SHAHIDIdissolvedMICHEL JEAN FRANCOIS BLANCactiveMUNROE-TURENNEdissolved[ND]active[ND]activeNILS JEAN GERMAIN GAUFFRIAUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100