DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-05
KYBE ID: FR-907579536 · 907579536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
907579536
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-05
fr_insee
131 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-SOPHIE CHARPIEactiveASS ORPHELINS TRIPOLI LIBANactiveBENOIT JUNGactiveDEL SARTE PATRIMOINEdissolvedHEATCHECKactiveHEATCHECKdissolvedJEREMIE HILSCHERactiveLMNP RIBERO ET LIESAdissolvedMATHIEU TEMMENdissolved[ND]active[ND]active[ND]activePAULINE SUNG AE ARTAYETdissolvedPRIVATE STATION PROPERTIESactiveRAMON LAZKANOactiveSABRINA BEATRICE LIMactiveSDC VILLA ALPHONSE D 'ORNANOactiveSH-BOOM PRODUCTIONSdissolvedSUZANNE DAUMEZONdissolvedSYND COP 131 RUE DE CLIGNANCOURT 75018 PARISactive

+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