DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-890086689 · 890086689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890086689
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
38 RUE DES MARTYRS, 75009 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
38 MARTYRSdissolvedASS THEATRE DE L'ECOUTE APPLIQUEEactiveAUDREY ANNE MAELLE LALANNEdissolvedAUSSITOT DITdissolvedCE N'EST KE MOIdissolvedCM BON CONSEILdissolvedCONFECTION DAMES FAYERSTEINdissolvedFINANCIERE NEUVIEME AVENUE GESTIONdissolvedFORMALEGISdissolvedHAUT ET COURTdissolvedHAUT ET COURT DISTRIBUTIONdissolvedHAUT ET COURT DOCdissolvedHAUT ET COURT HOLDINGdissolvedHAUT ET COURT TVdissolvedHAUT LES MURSdissolvedJULIE SCOBELTZINEactiveKAMAL HOCINEdissolvedLA COMPAGNIE PLEIN NORDactiveMANGER MIEUX AU CINEMAactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100