DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-04
KYBE ID: FR-843886177 · 843886177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843886177
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-04
fr_insee
175 RUE MARCADET, 75018 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABSALISdissolvedALTOactiveANDREE MACHABERTdissolvedANDRZEJ RAJKOWSKIdissolvedAUDREY FIONA BIGOUINactiveBASTIEN HENRY STEPHANE MICHELdissolvedBENJAMIN LE PORTZactiveCEDRIC LOUIS RAOUL ANGINdissolvedCHARLES PHILIPPE AUGUSTE HEMON-LAURENSactiveCOLLECTIF SOLIDAIREactiveCOPR 175-177 RUE MARCADET 75018 PARISactiveDANIEL JOUETactiveFARKAS ENGINEERINGdissolvedFREDERIC GERARD PAUL DOUILLARDdissolvedINDIVISION THAMI EL ALAMI IDRISSI ZINEB ALAOUI YAZIDIactiveJIAYI WUdissolvedL'AVANT MUSEE ASSOCIATIONactiveMarie Herylovichactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100