DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890460934 · 890460934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890460934
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-01
fr_insee
94 RUE HAXO, 75020 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS DEVELOPPEMENT PEDAGOGIE INDIVIDUALISactiveASYMRAdissolvedCANGOVactiveCaroline Rose Catherine MagotactiveCHOEUR LYRIQUE NATIONALactiveCLUB DES AMIS DU CREUSET DE VIAactiveCOALITION POUR HAITI (EUROPE)activeFrancois Xavier Alexis FesneauactiveHAXO CAPITALdissolvedHENRI JEAN VATELdissolvedINDIVISION BUSSONactiveJACQUELINE REUSSdissolvedLISA TELFIZIANdissolvedLUIS MIGUEL ALVES GUERRAdissolvedMARGOT CECILE KOHAUTdissolvedMARK ISAAC SCHONSactiveMATHILDE LESLIE LEILA OLLITRAULTdissolvedMaxime RAFAactiveMICHINORIactiveNICOLAS MICHEL GODARDactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100