DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-842616849 · 842616849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842616849
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
77 BD Brune, 75014 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELAZIZ BADACHEdissolvedALAIN BIZIAUXdissolvedCA PRESSE, CYRIL PETIT, CONSEIL ET FORMATIONS MEDIASdissolvedCHARLOTTE ROUSVOALactiveCHICK N FUSIONdissolvedCHLOE MERLINdissolvedCLARIN PHAMactiveEnora Léa Harmonie Merlin-AngladeactiveEXELMANSdissolvedFLORIAN GIOVANNI MILESIdissolvedGERALD HENRI BOBETdissolvedHELENE GOUSSOTdissolvedHENRI GERARD GARCIAdissolvedHENRI PIERRE DELPUECHdissolvedLA REINE DE BLEdissolvedMAISON LIactiveMARIANNE LEBORNEdissolved[ND]dissolved[ND]dissolvedPABLO AMERICO VALTIERRAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100