DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-883554040 · 883554040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883554040
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
32 RUE DE MOSCOU, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AC EDIPUB SARLactiveASSO GOELANGUESactiveATELIER JULIA LABETdissolvedBACKTALKdissolvedCLARA XIAOFU ALLEactiveCLS MONTAGNEdissolvedDRIVEMEMOREdissolvedDVN HOLDINGactiveDVN INVESTactiveGILLES MARIE ANDRE ROYER DE VERICOURTdissolvedGRPT NATIONAL DEFENSE PORTEUR TITRE RUSSactiveHENRI D'ANTERROCHESdissolvedJOSE CARLOS ANDRADEdissolvedMaelle d'AnterrochesactiveMARIE LOUISE DIDIONdissolvedMARYSE COMBEMORELactiveMICHEL CORSONdissolved[ND]dissolvedROOM 32 BARBERSHOPactiveSYND COPROP DU 32 RUE DE MOSCOUactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100