DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-893887018 · 893887018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893887018
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-15
fr_insee
13 RUE MALEBRANCHE, 75005 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS KARATE CLUB PANTHEONactiveDANIEL BENDETTIdissolvedFAUSTINA CALDARTdissolvedFRANCE MUAY-THAIactiveIMMOBILIER SALENdissolvedJEROME DANIEL DURANDactiveLAURENCE LARIDANdissolvedLIGUE REG IDF FEDERATION MUAYTHAI ET D.AactiveMadie-lou DE VLIEGERactive[ND]dissolved[ND]activeOLPARdissolvedOPARdissolvedREGENCE DIFFUSION INTERNATIONAdissolvedRENE ROROSdissolvedSCI 4 R DE LANNEAUdissolvedSCI ABCRdissolvedSCI CASTELdissolvedSOCIETE INTERNATIONALE DE TRANSACTIONSdissolvedSOON RAN CHOIactive

+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