DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: FR-892692278 · 892692278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892692278
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-28
fr_insee
19 RUE DES PLANTES, 75014 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE LEGAL DU TERTREdissolvedARIANEactiveAU COEUR DE LA VOIX ET DU SOIactiveCHRISTINE PATIERdissolvedCMT EMOTIONactiveDAMIEN FREDERIC EMELIN ROHMERdissolvedDANIELLE DUCHERdissolvedDANIEL SILLONT M V SWIECICKIdissolvedDELPHINE PAULINE SOPHIE ROHMERdissolvedDIRE EMOTION GROUPE EMOTIONactiveDRIVERdissolvedEDITIONS GARNIER FRERESdissolvedENERGIE CITOYENNE 15activeGEORGES LE LIORZOUactiveGREGORY PERRINdissolvedJEAN MARC PASCAUDdissolvedJEAN-PIERRE LATAPIEdissolvedJIMMY - DJUMA JIMMY-DJUMA DOMINGOS AGOSTINHO DE CARVALHOdissolvedJOCELYNE BAUDELOCQactiveLAETITIA OUMactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100