DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: FR-539319236 · 539319236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539319236
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-04
fr_insee
3 RUE Jean Arp, 75013 Paris
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROLE DEBORAH ITICSOHNdissolvedELIOTT JEREMY ITICSOHNdissolvedELIZABETH DA SILVA CARDOSOdissolvedHUNAB SASactiveIMMOTOURCOMactiveJEAN PIERRE SEMERIVAdissolvedLAURIS NAULAISdissolvedLE JARDIN BALANCHINEactiveLES ARTISTES DE L'OPERA HORS LES MURSactiveMARTINE QUERIOdissolved[ND]active[ND]dissolved[ND]activePIERRE PINONdissolvedSAMUEL BALAVOINEdissolvedSTEPHANIE MARYSE FLORENCE KAPPdissolvedVUACdissolvedVUAC PRO LOCATIONdissolvedWAB TRANSPORTdissolvedWBR INTERNATIONALactive

+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