DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-838489250 · 838489250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838489250
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-15
fr_insee
24 RUE SAINT-ROCH, 75001 PARIS
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
13ONZE15: FRATERNITE ET VERITEactiveAAS - BEAUTE ET VERITE / ATELIERS DES ARTS SACRESactiveANIS ZARROUGUIdissolvedASS LES AMIS OEUVRES ET ECOLES ST ROCHactiveASSOCIATION DES AMIS DE SAINT ROCHactiveASSOCIATION KTO PRODUCTIONSactiveASSO JEUNES ARTISTES CHOREGRAPactiveCANTA ORAQUEactiveCENTRAL CATHOLIQ CONFERENCEactiveCENTRALE CATHOLIQUE CONFERENCE DOCUMENTAactiveCHOEUR LITURGIQUE LUX AMORISactiveCLUB ARTISTES SPECTACLE ASS 99dissolvedEGLISE SAINT ROCHactiveEL KHAOUSSOU FILY SYLLAactiveFARIDA OUMAROVNA BERSANOVAdissolvedFEDER ASS CULTURELLES EDUCATIVES LOISIRSactiveIRIEBI ADAMA THIERRY ZEHEactiveIsmael BayiliactiveLE FRATERNELactiveMATTHIEU DENIS MARRAUDactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100