DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-802423103 · 802423103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802423103
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-04-01
fr_insee
54 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AARON CARL WAGNERactiveADHAM NASSIM YASSINE FOUADdissolvedAJM SOCIETYactiveCONOR DEVANEdissolvedEMMANUEL ENFROYdissolvedGARCIA AVOCATSdissolvedINWI CAPITALdissolvedJESSICA BLANCHARDactiveMARIE-CHRISTINE ANDREE SIMONE BAILLEULactiveMICHELE COURTOISactive[ND]active[ND]active[ND]activeOSBERRYactivePHARMACIE LA BIENFAISANCEdissolvedPHARMACIE MLactiveSARA CONCETTIdissolvedSCI 118 120 R MARIUS AUFANdissolvedSCI 84 EDOUARD VAILLANTdissolvedSCI 97 ANATOLE FRANCEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100