DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-899988281 · 899988281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899988281
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
145 RUE DU MONT CENIS, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE LISE ROULLETactiveASS ETUDE RECHER RELAT INTERETHNI MIGRATactiveCASSAGNABERE-DURAND INDIVISIONactiveCATHERINE QUEMENERactiveCHERCHEZ LA FEMMEactiveClaire Flora ARDENTIactiveCOLLECTIVE BETTER GOODSactiveEMMANUEL COHENdissolvedENSEMBLE VOCAL QUID NOVI ?activeHELENE MARINE MERCIERdissolvedKIRSTEN FRANCOISE PARANTEAUdissolvedLAURENE SMITHactiveLES ASPHODELESactiveLOUISE NORMA MEIGNANactiveLUDOVIC TATYactiveMC145dissolvedMICHAEL MICHEL SYLVAIN TIXADORactive[ND]active[ND]dissolvedNicholas James Greenactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100