DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-08-09
KYBE ID: FR-822093092 · 822093092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822093092
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-08-09
fr_insee
123 RUE d'Aboukir, 75002 Paris
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRA SPRUNGactiveALEXANDRE SARAMITEdissolvedASSOCIATION PARALLELES ENSEMBLE MUSICALE COMTEMPORAINactiveAxel DanetactiveCAMILLE ALICE GROSSIactiveDMHOdissolvedEDEN FRANCE MANDEREAUdissolvedEMILIE IMBERTdissolvedETABLISSEMENTS MIRWASSER G MILGRAM LdissolvedFabien PECHIERactiveF.G. DIFFUSIONactiveHOZLULI ARCHITECTEdissolvedJEAN MARIE BERGERactiveKASSIM SIBYdissolvedMateo Pablo ElectoratactiveMAXIME WLADIMIR KOKOU RAOUL BENTHOdissolvedMIRWASSER ET MILGRAMactive[ND]dissolved[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100