DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-895147726 · 895147726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
895147726
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-16
fr_insee
12 RUE DE SEVIGNE, 75004 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN DE SAINT LEGERactiveBRANDISdissolvedDALIAH KARANOUHdissolvedDANIELE BREARTdissolvedGERALDINE GISELE ALBERTE ESQUIVILLONdissolvedGUANGKUO SUNactiveGU ZAOactiveHAAL MEDIA SASactiveHENRI XAVIER FRANCOISdissolvedJEAN JACQUES MIETTEdissolvedLAURENE.B.TARDREWdissolvedLES PETITS GRANDS FILMSdissolvedLOGICIELS ETUDES TECHNIQUES SCIENTIFIQUEdissolvedMURIEL EL GHOUZZIactive[ND]active[ND]activeSYND.COPR. DU 12 RUE LESDIGUIactiveTHIERRY MOUNEYRACdissolvedThomas Pierre DelageactiveVICTOR BURGIO IMMOBILIERdissolved

+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