DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-27
KYBE ID: FR-793393018 · 793393018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
793393018
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-03-27
fr_insee
3 RUE Geoffroy-Marie, 75009 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AARPI A@S AVOCATS.activeAPRIL AVOCATSdissolvedARTIST & CASTING CONSULTANCYactiveBRAHAM SOUFFIRdissolvedCABINET JOST JURIDIAGactiveCHIARA SARACINOactiveCLOE AUGUSTYNactiveDANIEL FELIPE RODRIGUEZactiveKATHE WEIZENBAUNdissolvedLE FORUM DE L'AN 2000activeMANCHESTER SPORTdissolvedMARIE CONSTANCE DU COUEDIC DE KERGOALERactiveMARIE-HELENE GENEVIEVE JOSEPH RENAULTactiveMARINE DENIAUactiveMME KLEIN A. ET MRS LECAT P. ET J.M.activeMOSQUITO.WEBdissolvedMRT AVOCATdissolvedNATHALIE GENEVIEVE GUILBERTdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100