DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849358221 · 849358221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849358221
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-01
fr_insee
14 RUE FROISSART, 75003 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALESSANDRO GIOMOactiveAROMA AMOREdissolvedBORNEO KUNTAU SILATactiveCRISTAL THEATREactiveCUTE KARMAdissolvedDANIEL DABIdissolvedDAN RAPAPORTactiveDEDE KIKOMBO ASENGdissolvedDENNIS WOLBERactiveDIDIER MICHEL LESIMPLEdissolvedECLUMES PARISdissolvedECLUMES REAL ESTATEdissolvedETABLISSEMENTS KEMELdissolvedFROISSART TURENNEactiveJEAN LOUIS VINCENTdissolvedJOSEPHINE COLSENdissolvedJULIETTE ADELINE MANGENOTactiveLE PROGRESdissolvedMATALTOdissolvedMAURICE SZPIRGLASdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100