DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-921124145 · 921124145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921124145
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-02
fr_insee
7 AV de Saint-Ouen, 75017 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MOLINactiveANDRE PRATdissolvedAntoine Dulau-PomaredesactiveBERENGERE DELOBELdissolvedBLANCHE MARIE BENEDICTE FAVREAUdissolvedCAATHERINE BOTTONdissolvedCAP 2050 ARCHITECTUREdissolvedFLAVIA FRAZAOactiveFRANCOISE PRATdissolvedGODEFROY BRUNO MAMADOUdissolvedINFINI L'ODYSSEE, EDITEUR TRANSMEDIAdissolvedJEAN-OUSMANE ANDRE M'BAYEactiveLUCIENNE BALANGERdissolvedMARIE ADELAIDE GROS LA FAIGEdissolvedMélissa BANNIERE DACREMONTactive[ND]active[ND]active[ND]activeNICOLE JEANNE ANDREE COURVOISIERactiveSARL PURPLE AGEdissolved

+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