DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-04
KYBE ID: FR-882786148 · 882786148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882786148
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-04
fr_insee
16 RUE DU PETIT MUSC, 75004 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PLONGERONdissolvedALUR IMMOactiveASS MEDIC VIETNAMIENS FRANCEactiveCAMILLE SEYDOUX FORNIER DE CLAUSONNEdissolvedDONG HANHactiveGILLES CHARLES BEN ITAHactiveGOOD COP CONSEILdissolvedGWENDOLINE LEMAIREactiveHAMDI AISSAdissolvedHELENE NICOLE JEANNE JACQUOTactiveICI VIETNAM FESTIVALactiveLUCAS HENRI ALBERT JACAZIOactiveMARIE LYNE ERSINEdissolvedSCI DE LA CORNE D'ORdissolvedSCI DU 16 DE LA RUE DU PETIT MUSCdissolvedSCI LES PETITS MUSCSdissolvedSCI TAHAdissolvedSYND COPR DU 16 RUE DU PETIT MUSC 750activeTHE ART OZactiveUNION DES AMIS DE NGHE TINH EN FRANCEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100