DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-28
KYBE ID: FR-848557872 · 848557872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
848557872
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-28
fr_insee
89 RUE ORDENER, 75018 PARIS
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTHONY MAURICE NIATY-MOUAMBAactiveASS LEO THEATREactiveBEAUTY BUSINESSdissolvedBOB SOLDdissolvedCLARA GONINactiveEDWARD KOEPPEN WENDTactiveET VIVRE ADULTE AVEC LA DREPANOCYTOSE (EVAD)activeFABIEN ROCHAactiveJEAN-LIN MARIE PAUL LEFEBVREactiveJ.L.DdissolvedJULIAN DOMINGO DI NUBILAdissolvedLMNP 89 ORDENERactiveLMNP DELANNOY ORDENERactiveMAN TRANSPORTactiveMarie COLINactiveMAXIME GUYONactiveMAXIME GUYON SASUdissolvedMING TAI LAUdissolvedMOUSTACHIR SIMONEactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100