DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-22
KYBE ID: FR-912666872 · 912666872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
912666872
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-22
fr_insee
161 RUE SAINT-HONORE, 75001 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
161 ADVISORYactiveAS & COdissolvedBENJAMIN PEREIRA DA CUNHAdissolvedCATHERINE MASICdissolvedCOPIN ORFEVRE-JOAILLIER FABRICANTdissolvedCREADDICTactiveDELEGATION ARTISANAT MAROCAINactiveILDECARLdissolvedJACQUES GERARD CLAUDE ROUVRAISdissolvedJONATHAN ELIE ASSALdissolvedLA COMPAGNIE DU DESERTactiveLEA LEA JOUANNAIS WEILERactiveLR CONSULTINGactiveMICHEL COPINdissolved[ND]activeNOUR EDDINE BELKHOUARactiveOFFICE NATIONAL MAROCAIN DU TOURISMEactiveRJ2LactiveS C I DE LA PORTE ST HONOREactiveSCI DU 161 RUE SAINT HONOREactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100