DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893496687 · 893496687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
893496687
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
24 RUE DE CIVRY, 75016 PARIS
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKTE FOR IMPACTactiveCLARA STEPHANIE ELISA MARIE CLARA LEFEVREdissolvedCOSMOS PRODUCTIONactiveELISABETH MERCIERdissolvedHélène FOURNYactiveINDIVISION LIONET VERSCHELDEactiveINDIVISION RETOURNE MICHONactiveJOY FAMILYdissolvedLA LYONNAISE D INVESTISSEMENTdissolvedMARIE MADELEINE MAIRESSEdissolvedMONIQUE DUTTOdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS VERINEdissolvedNOEMIE AURELIE CAMILLE MAZOUEdissolvedPASCAL MONKAMactivePIERRE GOICHOTactiveREGEN'STUDIOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100