DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879626000 · 879626000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879626000
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-01
fr_insee
10 RUE DE LA MADONE, 75018 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AIMILIOS ORFANOSdissolvedANDRE CHRISTIENactiveANNE-MARIE DIJOUXactiveANTOINE JEAN REMI ARNOUXactiveATELIER RUMAROactiveAURELIE SOLANGE CHAZAIactiveAva Marine Gigi KARAQUILLOactiveCERCLE ETUDES RECHERCHE MUCOVISIDOSEactiveCOMPAGNIE ENTREPRISEactiveCORINNE EUGENIE SAMUELdissolvedGERARD POPLIMONTdissolvedHISTOIRE D'AMOURactiveJM IMMOdissolvedJULIEN DECHANETdissolvedL' A MADONE (L'ASSOCIATION DES PROFESSIONNELS DE SANTE DE LA MADONE)activeLES AFFREUXactiveLUCKYdissolvedMALGORZATA MAGDALENA KORDOWSKAactiveMATT LAMBERTactive[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100