DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-881915490 · 881915490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881915490
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-20
fr_insee
69 RUE DU MONT CENIS, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE CHARLOTTE SEGUINEAU SASUdissolvedASSOCIATION DES THERAPIES INTEGRATIVES RELATIONNELLES HUMANISTESactiveATANASKA NIKOLOVA BOEVSKAactiveBANDE DE SONSactiveBANGAL ENTREPRISEdissolvedBLEU PARIS FESTIVAL DE COURT METRAGEactiveBRAHIM LARIBIdissolvedBRUNO ROUMYdissolvedBRUNO YVON JEAN MARTELdissolvedCOMPAGNIE ELISA PERROTactiveGUEORGUI PANOVactiveJEAN ALFRED TONNELIERdissolvedJEAN BAPTISTE OHANIANdissolvedLA QUAND ICI ET MAINTENANTdissolvedMANOUK KURDOGHLIANdissolvedMAYSSA CHAHEDactiveMICHAEL JEAN-JACQUES GABRIEL BALCAENactivePABLO T-SHIRT FACTORYdissolvedqingping gaiactiveSALIHA LINDA AYACHEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100