DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-05
KYBE ID: FR-921324158 · 921324158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921324158
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-05
fr_insee
7 RUE SEBASTIEN MERCIER, 75015 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADINE MARIONactiveANARCHIE PARISdissolvedARMAND ABECASSISdissolvedCARADHRASactiveCLOTHILDE MARIE EMMANUELLE LARDEUXdissolvedC.O.I. CORINNE ORBACH IMMOBILIERdissolvedCOLLECTIF POUR LE RESPECT DE LA PERSONNEactiveEA HOLDINGdissolvedHELOISE LUCE MARIE LARDEUXdissolvedJAIME CHRISTINA RANDLEactiveJEAN LOUIS RIALLINdissolvedJMS PRODdissolvedJORALdissolvedJULIENNE KINGUE JONGdissolvedMARCEL ANDRE PIELdissolvedMAR FUTURE INVESTdissolvedMICOL MECCHIAactiveMOHAMED BEN SALAHdissolved[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100