DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-20
KYBE ID: FR-883018996 · 883018996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883018996
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-20
fr_insee
32 RUE DES POMMIERS, 93500 PANTIN
fr_insee
23.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN MOHNdissolvedBLUE EYES RECORDSdissolvedCTRE DE FORMATION FR DU SON C.F.F.S.dissolvedHARRY ANDRE WILLIAM VERSCHUEREdissolvedHARRY SON STUDIOdissolvedHOT PANTS TOURINGdissolvedJ'ECOUTEdissolvedJOHNNY WILLIAMS PUBLISHINGdissolvedJULES AIT MOUHOUBdissolvedLA GERSOISEactiveL'ENGOULEVENTactiveMIREILLE ROUXdissolvedOMELETTEdissolvedOMELETTEdissolvedORGANICS CORP SARLdissolvedPASCAL CHAPONdissolvedPRESENCE - ANDRE VERCHURENdissolvedSCI WARREN KELLYdissolvedSPEED MUSICdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100