DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-12
KYBE ID: FR-848241089 · 848241089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848241089
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-12
fr_insee
3 RUE JEAN ARP, 75013 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROLE DEBORAH ITICSOHNdissolvedELIOTT JEREMY ITICSOHNdissolvedELIZABETH DA SILVA CARDOSOdissolvedHUNAB SASactiveIMMOTOURCOMactiveJEAN PIERRE SEMERIVAdissolvedLAURIS NAULAISdissolvedLE JARDIN BALANCHINEactiveLES ARTISTES DE L'OPERA HORS LES MURSactiveMARTINE QUERIOdissolved[ND]dissolved[ND]active[ND]activePIERRE PINONdissolvedSAMUEL BALAVOINEdissolvedSTEPHANIE MARYSE FLORENCE KAPPdissolvedVUACdissolvedVUAC PRO LOCATIONdissolvedWAB TRANSPORTdissolvedWBR INTERNATIONALactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100