DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879358091 · 879358091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879358091
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-01
fr_insee
25 RUE HERMEL, 75018 PARIS
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALDRIC MORINactiveASSOCIATION BARRE CONFIANCE 18EactiveASSOCIATION CENTRE 18EactiveCARMINE ALLEVATOdissolvedCLUB AMSAVactiveEDITIONS IMOGENEdissolvedELISABETH ANGELE MARYactiveINDIVISION ALLARDactiveJEAN-CHARLES AZRIEactiveJEANNE BOUISSOUdissolvedJULIETTE HELENE GAYRAUDdissolvedLES AMIS DU MUSEE DE L'EVENTAIL HERVE HOGUETactiveMATHIEU PLASSARDactiveMATHILDE HELENE VERONIQUE BLECHETdissolvedNanna Greiersenactive[ND]active[ND]active[ND]dissolved[ND]activeSCI LES 3 BERTHEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100