DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-07
KYBE ID: FR-908142516 · 908142516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908142516
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-07
fr_insee
31 RUE DE MOSCOU, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GAVAND CONSULTANTS FRANCEdissolvedARDEA AVOCATSdissolvedBRUNO PIERRE DUCORPSdissolvedCARLA DIASdissolvedCELINE FERAULTactiveCIE CLUB SHANGO TOURN THEATRactiveCOLLECTIF ECHOSactiveCOME MARIE CHRISTOPHE IDRACdissolvedCYRILLE MERLINdissolvedELIE MICHEL AKIKIdissolvedLAURENT ZARNITSKYactiveMANTEROLA AVOCATSactive[ND]active[ND]activeSCI ARNISdissolvedSCI AUJOLdissolvedSCI CHARLIMOTTEdissolvedSCI DU 31 RUE DE MOSCOUdissolvedSCI PONT DE L'EUROPEdissolvedSCI ZARNIDOCdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100