DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-24
KYBE ID: FR-852292689 · 852292689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852292689
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-24
fr_insee
47 RUE DU COMMERCE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION POUR LA PROMOTION DES TECHNOLOGIES NUMERIQUES AU CINEMAactiveAUX QUATRE SAISONSdissolvedBOULANGERIE CONVENTIONdissolvedCAPRYdissolvedCOPR 47 RUE DU COMMERCE 75015 PARISactiveDILAJAdissolvedG L INTERNATIONALdissolvedJAC'EM INTERIMdissolvedJAC'EM INVESTISSEMENTSdissolvedJAC'EM RECRUTEMENTdissolvedJM FINANCESdissolvedKALAM S A R LdissolvedMICHELE PERONdissolved[ND]dissolved[ND]dissolvedNEUILLY 21dissolvedPHILIPPE PETIT-ROULETactiveSARL SARMENTdissolvedSCI EUROPEENNE DE GESTIONdissolvedSCI JAURESdissolved

+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