DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-834772931 · 834772931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834772931
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-03
fr_insee
2 RUE de Turenne, 75004 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURORE MARIE FANNY IDA DELILLEdissolvedBOUKHRIS RICHARD ET M FRANCEactiveCLAIRE MEINHARDdissolvedCOPR 2 RUE TURENNE 75004 PARISactiveINSTITUT CULTUREL ALTER'BRASILISactiveJANAINA SABINO CAMILO DA SILVAdissolvedJEAN CLAUDE LE GUILLOUdissolvedJEAN LOUIS HUARDactiveLAND & MONKEYS TURENNEdissolvedL'ANTENNE URBAINEdissolvedL OEIL NOMADEactiveLOUISE TODOROVdissolvedLOUIS JEAN MARIE GENETdissolvedMARIE FRANCE BOUKHRISdissolved[ND]activeNYSISdissolvedRAONI VASCONCELOS NASCIMENTOdissolvedRICHARD BOUKHRISdissolvedSCI NOTOdissolvedSofia Monica Do canto e castro de Moser Leitaoactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100