DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851120873 · 851120873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851120873
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-01
fr_insee
57 RUE Alexandre Dumas, 75011 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN ALI OLIVIERO DURMUSdissolvedALAN MADIĆ STUDIOactiveALLOHOUSTONdissolvedASSOCIATION ENERGIES SPORTSactiveDOMINIQUE VERBRUGGHEdissolvedEKTZ HOLDINGdissolvedELIZAVETA SIVASactiveERWAN ROLAND MEUDECdissolvedHEMISdissolvedKelly FitussiactiveLUDOVIC MARIE OLIVIER FENOUILactiveMAYA DANIELLA GERINGactiveMELTING PROD LE STUDIOdissolvedMICHEL RAYMOND CLAUSSEdissolvedMONIQUE PARMENTIERactive[ND]activeNELLU COHNdissolvedNIGHTMOON SOFTWAREdissolvedPATRICIA FRANCOISE CAILLAULTdissolvedPIXEL IMMO LOCATIONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100