DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-917485310 · 917485310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917485310
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-01
fr_insee
24 RUE D'ATHENES, 75009 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADICEOdissolvedALAIN VERPYdissolvedANNE SOPHIE BAILLODdissolvedANTONY BRAMIdissolvedAU GRILLON D ATHENESdissolvedBAYARTdissolvedCENTRE DIFFUSION ARTISTIQUE 87dissolvedDENIS ALAIN NICOLAS VASSELINdissolvedDOMINIQUE JEAN-MICHEL LECAMUSdissolvedETNIUMdissolvedFRANCOISE YVONNE MARIE LIFFRANdissolvedIMPORT EXPORT AMERIQUE LATINE J&CdissolvedJULIE BOUBLILactiveLAETITIA CLAUDINE CLAUDE QUENEdissolvedMARC HINCKYdissolvedMARIE ET FILSactiveMARIE INVESTactiveMARLINE ROUQUETTEdissolvedSABINE LEWARTOWSKIactiveSTEPHANE BLANCHETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100