DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-814216586 · 814216586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814216586
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-14
fr_insee
27 RUE Claude Decaen, 75012 Paris
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ALBERT ETIENNE SCHINDLERactiveALEXIS DEGIERSactiveAMENAGEMENT REALISATION CONCEPTIONdissolvedANDRE LACROIXactiveASS LES AMIS DE LA FETE FORAINE FRANCAIactiveCARDIO BILANdissolvedCLSGdissolvedDANIEL RONALD LAXNESSactiveDECAENactiveFEDERATION DE ROLIBALL FRANCEactiveLOU CASSEdissolvedMARIE MAGENDIEactiveMATTHIEU DAGORNactive[ND]activeOMAR HAMIDIdissolvedPREMIERE VISION APPARITIONdissolvedSUGART HOT CLUBactiveTHIBAULT PASCAL PAUL EUGENE CARTONdissolvedTHOMAS PRIOLIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100