DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-877504431 · 877504431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877504431
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-16
fr_insee
60 RUE de Rome, 75008 Paris
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE CATHOLIQUE SAVOISIENNEactiveAMITIE JUDEO CHRETIENNE DE FRANCEactiveARIANE MICHELINE MARIE MADELEINE BAILLYdissolvedASSOCIATION DE PROTECTION DES INVESTISSEURS EN EHPADactiveASSOCIATION NATIONALE DES POTIMARRANTSactiveB.A.R.O.C.OdissolvedCEDRIC MEVELactiveCHRISTIANE GOULARDactiveCULTURE SCIENCE ET ART 86activeINTERFACE EDITIONSactiveJULIAN VILLALBAactiveLA CORDEEdissolvedLUCREZIA GWINNETT LIGUORIdissolvedMAHDI KHIARIactiveMathias Mathias ARIBAUDactiveMISSION FRANC SECRET COMMUNactive[ND]dissolvedSYND COPRO DU 60 RUE DE ROMEactiveTHE RARE VIOLIN CONSULTINGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100