DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-12
KYBE ID: FR-904161403 · 904161403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904161403
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-12
fr_insee
4 RUE SEVERO, 75014 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEGIS TECHNOLOGIESactiveANNABELLE CLAUDE AVENIERdissolvedANTONIO SALVADOR DA SILVAdissolvedASSOCIATION CIRCUZTROPICactiveCAROLINE CAROLINE DESMOULINSactiveCHRISTOPHE TENDILLEdissolvedCLAUDIA MILENA CLAUDIA MILENA DE LA HOZ DEL REALdissolvedHELENE CATHERINE MACHEIXdissolvedIPEFIXdissolvedJEAN LUC MARTINEAUactiveMANUEL BERNARD GUISLAINdissolvedMARC VERGEAUDactiveMARK CUNNINGHANdissolved[ND]active[ND]activeRAOUF MOUSAVIdissolvedRENOVIS-IMMOdissolvedSCI AMITIES SCOUTESdissolvedSOCIETE CIVILE IMMOBILIERE BACANIS-IMMOdissolvedURBAN RUNNING LE CLUBactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100