DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-26
KYBE ID: FR-897699252 · 897699252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897699252
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-26
fr_insee
35 RUE DE SEINE, 75006 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTE DE SCENEactiveANTOINE PIERRE CAMILLE COULYdissolvedASS DECOUV CONNAISSANCE MILIEU NATURELactiveBERNARD COURTALONactiveCOMPAGNIE CARTOUCHEactiveCORPORAZIONEdissolvedDEMORYactiveDOMINIQUE ZINKPEactiveELIOTT COHEN-SKALLIdissolvedFRANCIS RAPHAEL BARLIERdissolvedGALERIE BOURGOIN PISSARROdissolvedIMPACTactiveJOSEPH PICHOTINdissolvedLA COMPAGNIE DE LA SEINEdissolved[ND]active[ND]active[ND]activePAMELA PAMELA PAMELA MOINEdissolvedPAUL PAYENdissolvedRAFAELE LEQUILLERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100