DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-913828976 · 913828976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913828976
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-10
fr_insee
60 RUE DE FECAMP, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
66 AVOCATSdissolvedADELIA WIRA LOLA DRATWINSKYJactiveADRIANA PERLWITZactiveAMAURY LOIC PATRICE HAVEactiveASS SPORT HANDI MOTEUR ILE FRactiveCATHERINE MARIE MARTHE MARTZactiveCMSdissolvedDAVID DE SOUZAdissolvedEMMA FEUGEREdissolvedEMMANUEL PUSUNGactiveGeoffrey LARIBIEREactiveINDIVISION M ET MME KORMANNactiveIRENA CZERNYdissolvedJULIEN MARMAYOUactiveKENMA ALEX SHINDOdissolvedLIDIO ANTONIO OLIVEIRAdissolvedLUCIE MARIE CHEPTOUdissolvedMARGOT MARGOT BOUTGESactiveMARION LEONE EDMONDE SEILLERactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100