DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-08
KYBE ID: FR-902194984 · 902194984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902194984
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-08
fr_insee
214 RUE DE GRENELLE, 75007 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE PERLSTEINactiveAUDE VICTOIRE CAUMONdissolvedBRUNO CLAUDE MARIUS MOTTISactiveCLEMENTINE MARGUERITE MARIE ANGLADE BARRALactiveDANSONS LA CAPUCINEdissolvedEMELINE MOTTISactiveERIC JANNONdissolvedFilippos VoulpiotisactiveHadrien Francois Henri ZammitdissolvedKHALED BEN MEHREZdissolvedMATTHIEU MOTTISactiveMAUD HAZERAdissolvedMICHELLE VINCENOTactive[ND]active[ND]active[ND]dissolvedPARIS DESIGN DISTRICTdissolvedPSYTRANCEactiveROGER HEYDECKERdissolvedSCI ETOILE DELAMBREactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100