DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-18
KYBE ID: FR-889294161 · 889294161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889294161
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-18
fr_insee
129 BD Saint-Michel, 75005 Paris
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALESSANDRA CHIARELLAdissolvedBARAZER - CARDINAL LEMOINEdissolvedEDITIONS ALEXANDRINESdissolvedEDITIONS FILIDALO SARLdissolvedGHIDAGLIA R. D. CONSEILdissolvedGRAHAM DUNGEYdissolvedHENRI LEGERdissolvedISABELLE ALBARETactiveJESSICA LOMBARDactiveKANNON FOR DEEP TECHactiveL'OISERIE6activeMaximilian Leonard Moritzactive[ND]activePH LUXdissolvedRENE COLINdissolvedSARL MAISSAdissolvedSCI AU VERTdissolvedSCI BARAZER ERICSONdissolvedSCI FAMdissolvedSCI ROMANO 129dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100