DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920801222 · 920801222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920801222
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-01
fr_insee
47 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE-SOPHIE FRANCOISE MARTINE THIMONNIERdissolvedARMONYdissolvedATELIER MERFILactiveBUCY & ASSOCIESdissolvedCLAUDE FRANCOIS PILLEMENTactiveCTE ENTENTE CF EDUCATEURS JEUNES ENFANTSactiveEVA SIMONETdissolvedFEDERATION FRANCAISE PSYCHOMOTRICIENSactiveG D 2 CLdissolvedIMMOBILIERE AGRICOLEactiveIMPACT CONSULTINGactiveINTENTIONAL INVESTactiveJACQUES HENRI PELEdissolvedJOJA PARISdissolvedJULIETTE AMELOTdissolvedLOPACOdissolvedMATHILDE MARIE ANNE FORISSIERdissolvedMAXIME BRETON PRODUCTIONactiveMAXIME PHILIPPE MARIE BRETONdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100