DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-891171225 · 891171225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891171225
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-01
fr_insee
4 RUE Saint-Didier, 75016 Paris
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF SINGOLactiveB 3 A INVESTdissolvedCANNYdissolvedDANIELE CORDIERactiveDIAGOPLUSactiveDIAGS.PROdissolvedD.W.CAPITALdissolvedECOLE PROFESSIONNELL ANTOINEdissolvedEMMANUELLE MARTIN-BOUSQUETactiveHUGUES LESOURDdissolvedLENA SARAH BEN SOUSSANdissolvedLISA BEN SOUSSANdissolvedLMNP BENANNI BENZITactiveMAINE ENTREPRISE SERVICE OU MESdissolvedMATHILDE CHARLOTTE MARGAUX CACHIAdissolvedMAXIME GHOUATIactive[ND]dissolvedOscar MadeddudissolvedROSE PHILEMONactiveSCI NIMAPAdissolved

+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