DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789039385 · 789039385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
789039385
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-11-01
fr_insee
10 RUE PARENT DE ROSAN, 75016 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARABELLE ARLETTE SOPHIE WERTHEIMERdissolvedAUDE MARINE CHRISTINA MIHANTA DE CHATEAUVIEUXdissolvedBEATRICE CECCARELLIdissolvedCHLOE MACEdissolvedClémence Claude Marguerite GUENEAUactiveFRANCETTE MARIE HELENE DUMETZdissolvedFRANCOIS GIMONactiveKAIROSactiveKAWAII COMPAGNYdissolvedLAUDATI AD MAJOREM DEI GLORIAMdissolvedLAURENT PHILIPPE LUCIEN MATTANdissolvedMANUEL RIBEIROdissolvedMARIE JOSE SERIZIERdissolvedMEHDI LUC RAMDANIdissolvedMY ZIONdissolved[ND]active[ND]dissolved[ND]activeNUMA BUSINESS DEVELOPMENTdissolvedOPSINEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100