DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-16
KYBE ID: FR-840446215 · 840446215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840446215
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-16
fr_insee
2 RUE LAHIRE, 75013 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE SCHOLASTIC OWONAdissolvedANNE CHARLOTTE FINELactiveBAKARY GakouactiveBELKACEM TOUMERTdissolvedBERNARD JOHNERactiveBRIAN MANSIONactiveDAOUDA SYLLAactiveERIC RENAUD JACQUES MANSIONactiveFRANCOIS VENTURAdissolvedINTERNATIONALE DES PEINTRES SCULPTEURSactiveLA TELE DE L'EVANGILEactiveLEAK STUDIOactiveLUCAS EMILE FRANCIS GUILLOUXdissolvedMICHEL ROUALDESactive[ND]active[ND]activeONAME DEMMAactivePATERNE AMANIdissolvedPHILIPPE FREDERIC OWONAactivePIERRE GAULTIER DE KERMOALactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100