DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-27
KYBE ID: FR-914194337 · 914194337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914194337
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-27
fr_insee
12 RUE AMELIE, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE LOPEZactiveANZHELA SABORYKactiveASSOCIATION DE FINANCEMENT DE L'ASSOCIATION CHOISIR PARISactiveBRUNO DOMERCQdissolvedCHOISIR PARISactiveDOROTHEA HIRSCHdissolvedEDUARDO JOSUE GARCIAdissolvedELISABETH LANGdissolvedFREDERIC LARROUMETSactiveGEM COURSESactiveHENRI LOUIS GERVONactiveHICHAM REKHOUactiveJean MARIE JOEL WalletactiveMICHEL-ANGE PIERRE BENJAMIN MASDONGARactive[ND]active[ND]active[ND]active[ND]dissolvedPAUL GABILLAUDdissolvedQUITTERIE DUBARRY DE LASSALEactive

+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