DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-14
KYBE ID: FR-920424686 · 920424686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920424686
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-14
fr_insee
5 RUE DE LA CLEF, 75005 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNABELLE LABONNEdissolvedAURIANE RICHAUDdissolvedCHRISTIANNA PAPPAactiveElsa HibbsactiveGALIZAactiveGEOFFROY ETIENNE DUMOUCHEL DE PREMAREdissolvedImad Ibrahim ADJADJactiveLES PETITS VIOLONISTESactiveMARIA TERESA MARTINEZactiveMICKAEL GRILLdissolved[ND]active[ND]active[ND]activeNELSON FRANCISCO GARCIAdissolvedODILE MARIE CATHERINE ROBERTdissolvedPABLO AUGUSTE PATRIKdissolvedPATARIN COactivePAUL-ARTHUR PHILIPPE RICHARD PATARINactiveRJF CONSEILSactiveSCI VAHSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100