DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-889767844 · 889767844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889767844
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-14
fr_insee
7 RUE Volta, 75003 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS MANON TANNERdissolvedARAB HOUFELdissolvedBACKSTAGE STRATEGIEactiveCélia NémozdissolvedEVAPPOLINEdissolvedFatima Ramilo QuinteroactiveFRANCK DAIGNEAUactiveguillaume ary benarddissolvedIMMOBILIERE ARTS ET METIERS - IAM AGENCE DU TEMPLEdissolvedJACQUES LAVIEdissolvedJEAN-MARC DREYFUSactiveMOHAND LAID HADDOUMdissolvedNADINE SEINEdissolved[ND]activeQU RONG ZHANGdissolvedRADHI BEN HADIDdissolvedRUYI CAIactiveSCI BOMSEL RUE VOLTAdissolvedSERGE TSCHANTREdissolvedSTREETSMART PRODUCTION PARISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100