DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-24
KYBE ID: FR-897535761 · 897535761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897535761
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-24
fr_insee
2 RUE MARIETTA MARTIN, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AICARD PARTNERSdissolvedAMANDINE MARIE ANAIS DIOTactiveANAIS AYACHEactiveBOGDAN BRANSKIdissolvedCABINET SASSIER AVOCATSdissolvedCIE DE DANSES ESPAGNOLES,UN,DOS,TRESactiveCLERE ESPACEdissolvedCOMPAGNIE DES MARQUESdissolvedCONSEIL EN INVESTISSEMENT FINANCIER ET IMMOBILIER CIFIdissolvedCORALIE OUAZANAactiveFLEYGESTactiveFLEYTOUX ESPACEdissolvedFLEYTOUX INVESTISSEMENTdissolvedGEORGES PENETdissolvedGIRODESPACEdissolvedJACQUES MOULONGUETdissolvedLE 190 AVOCATS ASSOCIESdissolvedMANON GOURLAYactiveMARGUERITE VOLKRINGERactiveMONIKA MORAWSKAactive

+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