DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-05
KYBE ID: FR-889912747 · 889912747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889912747
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-05
fr_insee
44 RUE GINOUX, 75015 PARIS
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREAS WILLIAM NOWAKactiveANNICK ANDREE TENETdissolvedASS EXPLOSIVE MUSICAL PROJETactiveDIANE DE LABROUHE DE LABORDERIEactiveEMILIEN DECLERCQactiveERIC ALLAINactiveFRANCIS JEAN JOSEPH LECLERCQdissolvedGAETAN PAPAZIANdissolvedGhita BENNISactiveJEAN-LOUP SENSEdissolvedJérémy MARC HENRI PAUVRETactiveJULIA DE JULIISdissolvedKMH PARTICIPATIONSdissolvedLALLA AMINA DRISSIdissolvedLE MOULIN BLANCdissolvedMARIE-LAURE DEFRADATdissolvedMARION PHILIPSactiveMATTPADactive[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100