DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-904511912 · 904511912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904511912
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-18
fr_insee
20 RUE ORFILA, 75020 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMINA TENOURIdissolvedASSOCIATION GESTORIALactiveBARBARA JACOTactiveCLAIRE MENAUCOURTdissolvedCROCUSactiveDOROTHEE ALEXANDREdissolvedELCIRA GOMEZ TOMEdissolvedERELL REINE DENOUALdissolvedGWELL HOLDINGdissolvedJacopo ProiettidissolvedJULIEN CHALUSdissolvedKEFdissolvedKRAPOUK PRODUCTIONSdissolvedMANAGEMENT PILLARSdissolvedMG5dissolvedMICHELE COTdissolvedNATHALIE ANNE SANCHEZdissolvedPIERRE CREZEdissolvedSCI DE L ARMOR CHARLOTdissolvedSCI JARENTE-CHARLOTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100