DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-18
KYBE ID: FR-839073202 · 839073202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839073202
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-18
fr_insee
47 RUE DE BABYLONE, 75007 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTUS CONSEILactiveASS INTERNATIONALE FUTURIBLESactiveASSOCIATION DE PREFIGURATION DU CARREFOUR DES INNOVATIONS SOCIALES (APCIS)activeASSO EUROPEE ETUDE PROSPECTIVEactiveBABYLONE PRODUCTIONSdissolvedCHRISTOPHE DELCOURT CONCEPTIONdissolvedFUTURIBLESdissolvedGEORGES-PIERRE MALPELdissolvedGILBERT GUSTINEactiveINDIVISION RUSSELactiveKEVIN & SABRINAdissolvedLOU E FAMIGLIAdissolvedMAKRAM KROUNAdissolved[ND]dissolved[ND]activeNINA GAUTADOTTIRdissolvedSOJA D'ORdissolvedSOPADINdissolvedSTE PARISIENNE D OFFSETdissolvedSYND COPR 47 R DE BABYLONE 75107active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100