DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-25
KYBE ID: FR-920459161 · 920459161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920459161
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-25
fr_insee
28 RUE BEAUBOURG, 75003 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE D ARCHITECTUREactiveALAIN LIBERGEdissolvedBEAUGONdissolvedCHLOE MARIE SIMONNE CHLOE CHAPUISdissolvedCOMPOEXPOdissolvedELOISE DANIELSdissolvedEVE SANDRINE ODILE PILYSERactiveGILLES BROSSEdissolvedGROUPE MEDICAL BEAUBOURGdissolvedINDI COURMONTactiveINDIVISION MAULIN ET CHAPUISactiveJOMAA BEN SALEM HOSNIdissolvedKAYE-LEE HELURAITERAI MAMAactiveMADJID JACQUES BEZOUHdissolvedMATILDE CESARINA THERESE MURONactiveMILO FRANCEdissolvedMONA SUZANNE DARLEYactiveNAO KOGUREdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100