DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-15
KYBE ID: FR-905223608 · 905223608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905223608
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-15
fr_insee
18 RUE AMELIE, 75007 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE MARIE PARREdissolvedASS FRANC RESEAU AFRIC EDUCATION SANTEactiveBERTRAND BEUDOTdissolvedCASA ESPERANZAactiveCERAMIQUEdissolvedCHARLOTTE RAGUENEAUdissolvedCOMME CA NOUS CHANTEactiveCOPR 18 BIS RUE AMELIEactiveCREPUSCULEdissolvedKHOROS CIE SILVIS MALAGUGINIactiveLALAO HARIMANGA RAKOTONIAINAactiveLES AMIS DE LA BRWD INDEactiveLOCATION AMELIEactiveMARC ALECHINSKYactiveMATHILDE DE TORHOUTdissolvedMBEMBA CONTEdissolvedOLGA KALYNCHUKdissolvedPHILIPPE FONGdissolvedPHILIPPINE MOUQUETactivePIERRE MOULIN FOURNIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100