DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-26
KYBE ID: FR-839184272 · 839184272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839184272
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-26
fr_insee
94 RUE BLANCHE, 75009 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2M BARBERdissolvedANTHONY QUENTIN LEMdissolvedASSOCIATION CULTURELLE OMIDactiveBEAUTE BLANCHE PARISactiveCAMILLE TAIEBdissolvedClara Dalva Gisèle DrogoulactiveDARKA IMMOdissolvedGUILLAUME FRANCOIS JOSEPH BUCHOUdissolvedJEAN PIERRE PANHELEUXdissolvedLAETITIA ANNE MELANIE GAUTHIERactiveLE PRET A POSERdissolvedLUCAS OLIVEIRAdissolvedLUNE AMITEAactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNicolas Sevan TorossianactivePALOMA MUSICdissolvedPAUL ROUILLARDactive

+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