DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-911857134 · 911857134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911857134
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-01
fr_insee
12 RUE BASFROI, 75011 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE EMILIE MARIE WILMETactiveASSOCIATION GUESS DEVELOPPEMENT PROMESSES D AVENIRactiveCOMM'UNITY NETWORKactiveDALLA CAMARAactiveESTELLE SYLVIE FREDERIQUE ALESSANDRINIactiveEVELYNE WEINSTOERFFERdissolvedEVE TIBIactiveHALA NASSER-EDDINEdissolvedIBRAHIMA MAGASSAactiveIDRISSA MAGASSAdissolvedKD DECORactiveLAURA CHIUactive[ND]active[ND]dissolved[ND]dissolvedPASCAL BERNARD CHATAISdissolvedROYAL RENOVdissolvedSCI LAJOIdissolvedSERGE SASSON TIBIdissolvedSHOWTIME PRODUCTIONSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100