DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-20
KYBE ID: FR-840410138 · 840410138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
840410138
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-20
fr_insee
21 RUE EUGENE SUE, 75018 PARIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN JEAN ALEXANDRE ANASTAZEdissolvedALIDOU BANTEMAdissolvedARIELLE MARIE ANTOINETTE PAINdissolvedBRAHIM ABOUATMANEdissolvedCLAUDE IRENE RIVAUDactiveDAVID DZIEMIANdissolvedFESTIVAL DU FILM INDONESIEN A PARISactiveFRANCESCO LORENZO ANTONIO QUARANTAdissolvedFRANCIS GUYOTactiveGLOBAL TOURactiveINDIVISION DEFONTAINE ZEMOURIdissolvedINTISSARdissolvedJEAN PIERRE MALOBERTIdissolvedL'APPAREIL TMactiveMARC ROGER JACQUES ROUSSEAUdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+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