DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-24
KYBE ID: FR-884531047 · 884531047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884531047
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-24
fr_insee
4 RUE DES NANETTES, 75011 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE APLOZactiveBENJAMIN BENJAMIN TAINTURIERactiveBENJAMIN DAVID THOMAS MARTINEZactiveDjina Melissa BenaoudaactiveENSEMBLE ORCHESTRAL INTERMEZZOactiveFLORENCE ODETTE JEANNE GENTILdissolvedINDIVISION LEFEVRE-GRATZMULLERactiveINDIVISION VOLTAIREactiveJEUNES INNOVATION SERVICESdissolvedLAURENCE LADOUXactiveMORGANE DOLORES JULIE MONIQUE BOURGEAISdissolvedMORGANE HAMONdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100