DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-17
KYBE ID: FR-921541041 · 921541041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921541041
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-17
fr_insee
1 RUE LULLI, 1-3, 75002 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AXORA SOLUTIONSdissolvedCOMPAGNIE DES CRIQUES ET CALANQUES DE SAINTE CROIX DE LA COTE BLEUEdissolvedFIDUCIAIRE HAUSSMANNdissolvedFIDUCIAIRE LOUVOISdissolvedINSTITUT NOTRE DAMEdissolvedINTERSPHERISdissolvedLULLI 1dissolvedNICOLAS DUMOULINactiveNICOLAS PRUD HOMMEdissolvedORDIAPIdissolvedSAPSA BEDDINGdissolvedSAS SOGALOGISdissolvedSCI CASIMIR 5dissolvedSCI DE COBHAMdissolvedSCI UYUNIdissolvedSOCIETE FIDUCIAIRE VACHONdissolvedSTRATOMactiveTHE JAPANESE INSTITUTEdissolvedVACHONdissolvedVACHON & COMPAGNIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100