DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-10
KYBE ID: FR-882892292 · 882892292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882892292
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-10
fr_insee
24 RUE DE NAVARIN, 75009 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
913 OCEANSdissolvedANIA HAMICHIdissolvedANTONIO GUERREIRO DA SILVAdissolvedAudrey Audrey LarrouyactiveCADOactiveCAMILLE THOMAS GENTONactiveGUY ROBERT MANNINOactiveINTERNATIONAL TEAM EVENTSdissolvedIOANNIS KATERINISactiveLAMADdissolvedLES ENFANTS DE LA LUNE-MAYOTTEactiveMATHIEU VANNEREUXactiveMAURICE OURSELINdissolved[ND]activePARTI POLITIQUE DES CITOYENS REPUBLICAINSactivePIERRE SOULENQdissolvedrobin cottieractiveSANDRINE BERARDdissolvedSARAH MHAMEDdissolvedSCI 2HSEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100