DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-15
KYBE ID: FR-837889922 · 837889922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837889922
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-15
fr_insee
15 RUE DU PETIT MUSC, 75004 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANIMAL SOCIALdissolvedANNETTE ERNERactiveARTHE4activeASSOCIATION EDOUARD PIGNONactiveAURAHdissolvedBENJAMIN BERTRANDdissolvedCLAIRE GINETTE SARAH FISZERdissolvedDX ARCHITECTURESdissolvedFILIGRANE ARCHITECTEactiveGILLES CHENNOUFdissolvedGROUPEMENT FORESTIER DU BOIS DU FAYdissolvedLA BOUTIQUE SCANDINAVEdissolvedLE PORTAIL DE L'HOTEL RAOULactiveMARC MONIOTdissolvedMEGHNIA MEDDAHIactiveMONTGOLFIER AIdissolvedNATHALIE BEN-AIMactive[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100