DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-09
KYBE ID: FR-799560255 · 799560255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799560255
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-09
fr_insee
7 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE WYROBNIKdissolvedARIA RECORDSdissolvedAXEL BRICE AMAURY AURIANTactiveAXEL IBOTdissolvedBENJAMIN FERNAND ROBERT MORAYactiveCOMITE CHINATWON MARAISactiveDAVID CARLOS PENA ALVAREZactiveFB HOLDINGdissolvedFRANCEPARAdissolvedJACQUES JEAN LOUIS BLOUINdissolvedJOHN PARKERdissolvedJulie Margot MICNERactiveKYRIAKOS CHATZIKONSTANTINOUdissolvedLA FABRICA NOCTURNAdissolvedMAAYAN FILMSactiveMARTIN ABHERVEactive[ND]active[ND]active[ND]activePALMA SPEAK HOLDINGdissolved

+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