DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-902715275 · 902715275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902715275
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-01
fr_insee
6 RUE LEMAIGNAN, 75014 PARIS
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A2C INVESTdissolvedALBAN GHNASSIAdissolvedARNAUD MICHEL MARIE MOISANdissolvedARTS CULTURE ET SPORTS MALENOUactiveCAMILLE ROMANE PEZRONactiveEMMA CORTIdissolvedGUY PELLIERdissolvedHAMID PIERRE SAIDactiveJULIEN CHAPPERTactiveKONSTANTINOS POALASactiveLAURA NOELdissolvedLMNP GARRIGUEactiveLUCAS FRANCOIS EMMANUEL MARIE FONLLADOSAactiveMADELEINE DRIEUX SUCCESSIONactiveMARIE-NOELLE CATHERINE YVONNE POULLEdissolved[ND]activeSCI CENTRE VILLE ROMBASdissolvedSCI DEPEdissolvedSIMON GHNASSIAdissolvedSYNDICAT DES COPROPRIETAIRESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100