DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-26
KYBE ID: FR-850401514 · 850401514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850401514
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-26
fr_insee
16 RUE SAINT-FERDINAND, 75017 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTOR & CO. STUDIOactiveALEXIS BENJAMIN DONATIEN PARDALdissolvedCLAUDE JOURNOdissolvedCLAUDE RABASSEdissolvedCOPR 16 RUE SAINT FERDINAND 75017 PARISactiveERIC JANTZENactiveFRANCINE MANASSEdissolvedFROMAGERIE HALLES SAINT FERDINANDactiveGEORGES BENOISTdissolvedGREGORY CARANONIdissolvedJEAN PIERRE MAGNONdissolvedJULIE ANNE SARAH JANTZENactiveKOOJANA KULADINITHI ATTYGALLEactiveMARGUERITE MANASSEactiveMARIE CATHERINE MALAVALdissolvedMAYSSENE SNOUSSIdissolvedMAYUMI TSUBOKURAactive[ND]active[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100