DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-07
KYBE ID: FR-849358858 · 849358858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849358858
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-07
fr_insee
21 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIENNE AUGEYdissolvedALAIN QUACHdissolvedALBANE PASSERAT DE LA CHAPELLEdissolvedARTHUR PETITactiveASS JURIS DEFI CONSEIL COMMUNICATIONactiveBORIS ZELTSMANdissolvedCABINET MOREAU & SIMONactiveCAROLINE LUCILE GAFFODIOactiveCHEZ SEPTdissolvedDemet SAHINactiveERIC PROSPER DJIOUMOU EKOBEactiveFRANCOISE VERNADEactiveHERVE FRANCOISdissolvedHUBERT MOREAUactiveINDIVISION DE LA MAIRIEactiveKAKALdissolvedLE PETIT PANDAdissolvedLISA LEVYdissolvedMILESTONEdissolvedMOLLYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100