DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-12
KYBE ID: FR-851583146 · 851583146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851583146
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-12
fr_insee
25 RUE DU PETIT MUSC, 75004 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTINVISION FRANCEactiveADS GROUPEdissolvedALIX MARIE BEATRICE MARTH DE MAINTENANTdissolvedANTOINE NUMA GAILLARDETactiveBAYUNACA DILAKUdissolvedCELIA JAOUENdissolvedCHRISTINE VEDELdissolvedFARMITOOactiveFRANCOIS-PIERRE BROCHENINactiveGIVRdissolvedH1dissolvedINDIVISION CHRETIENactiveJULIE MEAGAN SARAH LAURENCE POTTIEZactiveKHEIRA GHERNOUTdissolvedLEOPOLD YOUNES HUBERTactiveNADIA CATHERINE AL TABBALactive[ND]dissolved[ND]active[ND]activePAULINE MABILLE DE PONCHEVILLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100