DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-21
KYBE ID: FR-891739997 · 891739997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891739997
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-21
fr_insee
3 RUE DE PALESTINE, 75019 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREA SCHIAVINATOactiveANGE PRODUCTEUR & WEB ERAactiveCAPOIERA PALMARES DE PARISactiveCATHERINE FLORENCE CHISTINE DEUTSCHdissolvedDANIELA CAPONEdissolvedGD BATdissolvedIONUT ALIN IONUT-ALIN COSTEAdissolvedJACQUES BADUELdissolvedMARYAM EBRAHIMI UARKIANIdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNOUVELLE ETUDE BERY SARLdissolvedRyan Emmanuel Wiliam ScordinoactiveSARL EURO BAT HABIBdissolvedSCI ACHILLE IMMOdissolvedSCI L'AVENIRdissolvedSYND COPRO 3 RUE DE PALESTINEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100