DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-21
KYBE ID: FR-845097559 · 845097559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845097559
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-21
fr_insee
21 RUE Victor Massé, 75009 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFIAactiveANNIE COURTEAUXdissolvedASSOCIATION EHANactiveASSOCIATION SANTE PLUS VICTOR MASSEactiveBURRUS - ACHERdissolvedCATHERINE ANIK VASSEURdissolvedCODESYLdissolvedDESPERADOactiveERIC CLAUDE GOURIERdissolvedFABIEN RIVENETactiveFEDERATION INTERNATIONALE DES MUSICIENSactiveFONCIERE PUZIOdissolvedGuillaume Albert UzanactiveHECTOR CORP.INDIVISIONactiveJACQUELINE NICOLLE HENRIETTE VERGERdissolvedJEAN PHILIPPE DROUETdissolvedL'ACTION MUSICALEactiveL'ASSIETTE MUSICALEdissolvedLORENZO DE JESUS AGUDELO GUERRAdissolvedMOHAMMED HADIDactive

+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