DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-792261786 · 792261786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792261786
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-19
fr_insee
50 RUE Damrémont, 75018 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE LAURE MALRAUXactiveATTITUDE MANAGEMENT CONSEILdissolvedBenoit De SaintignonactiveCELINE DELABIEdissolvedCHARLOTTE PLACEdissolvedCHRISTOPHE LEPIGEONdissolvedEVELYNE GENEVIEVE JEANNE LOUISE LEBLONDactiveHELENE DUVOUX MAUGUETdissolvedHELENE JULIETTE JEUNETactiveJOE DAVID GOLDIAMONDdissolvedKHAI DONG LUONGactiveLA MALLE AUX TRESORSdissolvedLE COLLECTIF LE MASQUE VIDEactiveMODA SOCIAL CLUBdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePAULINE DE RICQLESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100