DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-07
KYBE ID: FR-892428491 · 892428491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892428491
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-07
fr_insee
68 RUE DE L'AQUEDUC, 75010 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE MARIE GOLIASdissolvedASS DEPENSES COMMUNES CHANTIER PALAIS TOKYOactiveBC-HOLDINGactiveB.I.E.F.activeBONNE ETOILE PRODUCTIONdissolvedCARICAIEdissolvedCLOE AZAISdissolvedDANIELE AUGENDREdissolvedDINO FALDUTOactiveIL RENOVdissolvedINDIVISION VILERS RABIERdissolvedJC MASTERdissolvedJS IMMOdissolvedJULIE NOUVELactiveLA COMPAGNIE THEATRE DES HOMMESactiveLES FUSAINSactiveLOTFI AIDOUDIdissolvedMAXIME MARC CHRISTIAN JEULINdissolvedMOHAMMED LACHAARdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100