DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-03
KYBE ID: FR-912132081 · 912132081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912132081
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-03
fr_insee
30 RUE FRANCOIS BONVIN, 75015 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCESVISUELactiveANSATAactiveAP DATAactiveASSOCIATION SYNTHESEactiveAYMEN SMITIdissolvedBENJAMIN HONORE BUU-HOIdissolvedDFFO HOLDINGactiveFONDS DE DOTATION POUR LA PROMOTION DE L'ACTION CULTURELLE ET HUMANITAIRE EN SYRIE,EN IRAK ET EN AFGHANISTANactiveGE-ROOMactiveGLEB STOREdissolvedHAINING HAINING WANGactiveHUGO LOUARNdissolvedINDIVISION LEPORTIER ET FORESTIERactiveISAdissolvedKyungah KWONactiveLola RondeauactiveMONICA DANTOU MANZURdissolved[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100