DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-09
KYBE ID: FR-817752108 · 817752108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817752108
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-09
fr_insee
54 RUE des Archives, 75004 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES DE RIVIERE DE LA MUREdissolvedAlexandros PallarisactiveARTICO GELMI DI CAPORIACCOactiveAUDE MARIE CARLIERdissolvedCABINET JUFFORGUESdissolvedClaire GiustinianiactiveEDITH WALASdissolvedEMERIC BORIS DIMITRI DE MENIASdissolvedFRANCOISE FLUETdissolvedFRONTENAC SASdissolvedGDMactiveJIAHAO LEOWactiveJONATHAN CLEMENTSdissolvedJULIEN THOMAS VICHNIEVSKYactiveMARCELLO VITTORIO BARBARAdissolvedMARUSHKA VIDOVICactiveMAXIME JULIEN MARTIN MALLETactive[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100