DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900193764 · 900193764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900193764
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-01
fr_insee
9 PL DE RUNGIS, 75013 PARIS
fr_insee
79.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Adam Léonard Robi RothsteinactiveALTIUS MEDIASdissolvedBENOIT JEAN MARIE SCHAEFFERdissolvedCLEMENT MILLERONdissolvedDAPHNE MARIE ARIANE LEBRUNdissolvedDEBORAH MC NUTTactiveDUPIMANdissolvedERMELINE DANIELactiveHANI NASR GRESHdissolvedISABELLE CATHERINE CHRISMENTdissolvedJEAN-CHRISTOPHE CELESTINactiveMARIA THERESE MELKIdissolvedMATHIEU GRESHactiveMaxim GreenbergactiveMAYADA ALADDINdissolvedNATHALIE BRUTEULactive[ND]dissolved[ND]active[ND]activeRUSSINVESTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100