DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-909537425 · 909537425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909537425
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-20
fr_insee
120 RUE MARCADET, 75018 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS ANICEdissolvedALIX BOUALLEGUEdissolvedANNE SOPHIE VIRGINIE COGNETactiveASTRID RINNEactiveAWSHAF NIRGHOR AWSHAF NIRGHOR AHMEDdissolvedBONNIE MONTMARTREactiveCorentin HennebertactiveFILIPPO COLOMBOdissolvedFrancois BATAILLEactiveINDIVISION HALIMI KERFERSactiveLA MARMOTIEREdissolvedLA MARMOTIERE - PRESTATIONS PETITE ENFANCEdissolvedLAURE ELISABETH ROUSSELactive[ND]active[ND]active[ND]active[ND]activeOPUS 21activePASCAL CERVERAdissolvedPATRICK LE CORREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100