DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-09
KYBE ID: FR-910567072 · 910567072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910567072
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-09
fr_insee
25 RUE DE CRIMEE, 75019 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS DIFFUS OEUVRES PSYCHA RENE LAFORGUEactiveASS LES VAGAMONDESactiveAurélien Stéphane MESNARDactiveBOGDAN PAVLOVICactiveCENTRE ANTI TABACactiveCOMPAGNIE DU CHAT DANS LE FOURactiveCOULEUR ARTISTESactiveEDGAR IOURNOdissolvedFANNY MATHEA EUGENIE LE GALLOUdissolvedJINGHAN WANGdissolvedKENEZIOactivelaura NARDOIANNIactiveLEA VALERIE MARINE HAURIE-HONTASactiveLILIANE RHAIMA MAMOUactiveMARIEKE CHRISTINE THIBAUTdissolvedMelvin Malheurtyactive[ND]active[ND]dissolvedNICOLAS DIGARD BROU DE CUISSARTactivePATRICE JACQUEMARDdissolved

+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