DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-03-19
KYBE ID: FR-750444861 · 750444861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750444861
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-03-19
fr_insee
4 RUE HENRI MURGER, 75019 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN HENRI GUY FINETdissolvedALI YAGHOUBIactiveAnton Revaactivebasile marie jeremy trouilletactiveCECILE ANNE-MARIE GROSSETdissolvedGERARD PESCHEUXdissolvedINSTASECURITEdissolvedINVESTHAIKdissolvedJEAN LUC CHELLYdissolvedJONATHAN ABRAHAM LEVYdissolvedLA TIERCEactiveLAURENT JACQUES AYACHEdissolvedLOOKOOMdissolvedMATTHIEU LAURENT SYLVERE TALLECactive[ND]dissolved[ND]active[ND]active[ND]activeNEOMEDIA DIGITALdissolvedOMBELINE AUDE NATHALIE MONIQUE MASSEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100