DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894506351 · 894506351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894506351
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-01
fr_insee
15 RUE VERSIGNY, 75018 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKKA STOREactiveALEXANDRE SZUSTERMANdissolvedA. MARTINETactiveANITA LLORISdissolvedAPPRENTISSAGE CORPS MEMOIREdissolvedCAMILLE ALBYdissolvedCOPR 15 RUE VERSIGNY 75018 PARISactiveELOISE CHRISTOPHE HELENE DUSARTdissolvedINDIVISION BAURAIN-TAILLEactiveLILLA HENDELdissolvedMATTHIEU PIERRE GROSSELINdissolvedMONIQUE SEBANdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedOASIS DE VERSIGNYdissolvedPASCALE SIMONE JOSETTE RAFFESTINactivePHILIPPE ARNULF CONSULTINGdissolvedSOCIETE CIVILE IMMOBILIERE DL NHAT HUYdissolved

+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