DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-889291290 · 889291290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889291290
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-05
fr_insee
1 RUE Saint-Claude, 75003 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION CATALYSTactiveCARINE PAULA TIBERGHIENactiveCHRISTIAN HENRY PERNOT DU BREUILdissolvedCINDY UZZANactiveCOHEN-UZZANdissolvedCOTE COUR ET COMPAGNIEactiveDIANE PASTREdissolvedDOCTEUR ELEONORE COHEN HAYOUNdissolvedELEONORE COHEN HAYOUNactiveHAPAXactiveHUGO BEHAR THINIERESdissolvedJEAN PAUL PIERRE BOULIQUEdissolvedMARC ALBERT LHERAUDdissolvedMUSEE TRANSITOIREactive[ND]dissolvedPARK'INactiveSAINT CLAUDEdissolvedS.C.FCBdissolvedSCI 1 RUE SAINT CLAUDEactiveSILVIA JACQUELINE CECCOMORIdissolved

+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