DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838323186 · 838323186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838323186
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-01
fr_insee
35 RUE SIMART, 75018 PARIS
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES ROCHETTE DE LEMPDESdissolvedASS MASQUES ED PERSONAdissolvedBEATRICE YVELINE RIEUTORTdissolvedCHAFI RENAIdissolvedCHRISTINE BORKOdissolvedELSA FAVIERdissolvedENORA PERCHOCactiveINDIVISION PIONactiveINFRAZINEactiveINFRAZINE COLLECTIF GRAPHIQUEactiveINTER JASMINE -COMactiveLA PALOMBE MUSICactiveLA PAROLE NUEactiveLES ARBRES ET LES BRINDILLES MUSIQUE POUR GRANDS ET PETITSactiveLE VILLAGE D'ENORAactiveLUCIE CATHERINE TIMBERTactiveMAURICIO FONTANETTI AGUIARactiveNATHALIE DELSARTEdissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100