DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-26
KYBE ID: FR-889733069 · 889733069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889733069
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-26
fr_insee
13 RUE D'UZES, 75002 PARIS
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARRAGE DE RANCdissolvedBENOIT LE MAUFFactiveCHORA RHEAdissolvedCLEROMAdissolvedCONTRE-FEU L'ALLIANCE CONTRE L'INDUSTRIE DU TABACactiveCOPR 13 RUE D'UZESactiveCYRIL DE PINSdissolvedEDITION AFRIQUE ASIE AMERIQUE LATINEdissolvedELISABETH ROULLEAU DE LA ROUSSIEREactiveFRANKLIN AZZI ARCHITECTUREdissolvedFRANKLIN AZZI & ASSOCIESdissolvedFRANKLIN AZZI DESIGNdissolvedGOIRANDdissolvedLJ COMMUNICATIONactiveLUCYA CAPITALactiveM ET MME FAULHABER - GAGNONactiveMICHEL HERSCOVICdissolvedOFFICE FRANCAIS DU TABAGISMEactiveOPINION ACTdissolvedSARL FAPGdissolved

+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