DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-26
KYBE ID: FR-889730297 · 889730297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889730297
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-26
fr_insee
15 RUE de Milan, 75009 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHATEAU DE VIBRACdissolvedCHATEAUX MERVEILLESdissolvedCOMITE ENTREPRISE FRANCE RAIL PUBLICITEactiveDARTAGNANSactiveDARTAGNANS CROWDFUNDINGdissolvedDARTAGNANS DEVELOPPEMENTdissolvedEMERITE RHdissolvedEPSI FRANCEactiveFONDS DE DOTATION DARTAGNANSactiveFRANCE TIERS LIEUXactiveLA COMMUNAUTE DES ENTREPRISES A MISSIONactiveMDFUNDS TECHNOLOGIESdissolvedMEDIAS 1992activeMOHAMED EL FILALIdissolvedSCHOOLABactiveSCHOOLBARdissolvedSILKdissolvedSMARTIMPACTactiveSTORYFOX VENTURESdissolvedVICTOR IGNACIO VALIDO VILELAdissolved

+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