DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-15
KYBE ID: FR-535354203 · 535354203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
535354203
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-15
fr_insee
35 RUE Manin, 75019 Paris
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE SKANDER VINCENTdissolvedALICE CHRETIENactiveA PEAU D'ECRAN VIDEODANCE COMPANYactiveAS DIAMANGAactiveCASSANDRA INES MOREIRAactiveCOMPAGNIE CLAIRE DE LUNEactiveERDAL KIZILMESEactiveFRANCOIS MARIE GIOVANNELLIdissolvedGAUTIER EMILE BERNARD LE POHERactiveKAREN GWLADYS ANNE-BETTY LE MARECactiveMINOTEactive[ND]active[ND]dissolvedSARRA BOU ALIdissolvedSCI BOMANINdissolvedSCI DE MARINEXdissolvedSYND COPR 35 R MANINactiveTIDE MAGAZINEactiveVERONIQUE DELFORGEactive

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