DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-908298383 · 908298383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
908298383
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-20
fr_insee
8 RUE JEAN DAUDIN, 75015 PARIS
fr_insee
32.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKILA-TANZILA NUNHUCKactiveANNA GRECOactiveANNE-CHARLOTTE CAROLINE CHAMPIONdissolvedCONT'ANIMESactiveJOSE ANTONIO RODRIGUEZ BARBEITOdissolvedKARL SALMON-FOUCHERdissolvedMARC NADELMANdissolvedMARK GOETZKEdissolvedNADEJE BEATRICE MARIE DE LA TOUR DU PIN CHAMBLY DE LA CHARCEactive[ND]active[ND]active[ND]activeNKD CONSULTINGdissolvedPAUL BOURRIERESdissolvedRECUPELECdissolvedRICHARD NORBERT URWICZactiveSASU MEGOX CONSEILactiveSYLVIE BALDACCHINOactiveSYND COPRO 8-12 R JEAN DAUDIN PARIS 15active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100