DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-08
KYBE ID: FR-749808911 · 749808911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
749808911
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-08
fr_insee
7 RUE BOINOD, 75018 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE RONAN MARTYactiveCHRISTOPHER KARL MIKAEL REMYdissolvedDIVA WAXdissolvedESPACE GROBINEEdissolvedGUILLAUME TAURELactiveJONATHAN STRULOVICIactiveJORGE ELIECER BEDOYA BILBAOactiveKA-BATdissolvedKESIA FRANCHESKA JEAN-LOUISactiveLE PETIT THEATRE D'ALEXISactiveLES INVEFTIGATIONS PHONIQUESactiveMADELEINE NGALAKOdissolvedMELANIE CELINE ALICE FOISSACactiveNAVARROdissolved[ND]active[ND]activePASCAL JACQUES FREDERIC BELOTdissolvedPHILIPPE CLAUDE PIERRE BOUCHERdissolvedTIMDIMdissolved

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