DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837793900 · 837793900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837793900
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-01
fr_insee
65 RUE DE LAGNY, 75020 PARIS
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA PACITTIactiveASS ARTMUSIC DEFENSE DES ARTISTESactiveASSOCIATION EVA SIEGWALTactiveBH BATIMENTdissolvedCLAUDE PHILIPPE HENRI GAUTHIERdissolvedCLAUDE ROSINOSKYdissolvedDA SILVA LUIZ ANTONIO MORAESactiveDIDIER BETITOactiveDIDIER HUBYdissolvedEZZINE SERVICEdissolvedGADRY TOUREdissolvedHIP HOP FOR REVEURSactiveJOACHIM DEVELLEactiveLOGIS PARISdissolvedLUIZ ANTONIO MORAES DA SILVAactive[ND]activeOLYMPE SOLIDAIREactivePATRICK FINCOdissolvedRIDHA EZZINEdissolvedRPMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100