DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-10
KYBE ID: FR-904319928 · 904319928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904319928
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-10
fr_insee
6 RUE DE BEAUCE, 75003 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
APIANAactiveBérénice Martin de BeaucéactiveCECILE JOLLYactiveCIM PRODUCTIONSdissolvedCONSEILLE NOUSdissolvedCOPR 6 RUE DE BEAUCE 75003 PARISactiveECOUFFES & ASSOCIESactiveEMMANUEL MATHIEU MOGGIOactiveICAROSdissolvedKEVIN DAVID NATHANIELSactiveLE FIER GALAactiveLIUDMYLA PARKHOMENKOdissolvedMarine Yannick Danièle GUILLOUactiveMAXIMILIEN LOUIS ROBERT MARCAISactiveMICHEL YVES KIRCHactiveMOHAMED AOUADdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100