DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-921908729 · 921908729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921908729
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
5 RUE COQ HERON, 75001 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE MARC PRAQUINdissolvedANNE RIVAINdissolvedCIE FR COURTAGE GESTION PATRIMOINEactiveEXPERT IA CONSEILdissolvedFASHION & LIFESTLE CONSULTINGdissolvedFREDERIC DIEFENTHAL-GIRAU-GUYARDactiveGERARD BESSONdissolvedHYMNODIE - OPERA DES SABLESactiveJUDITH LEVANTALdissolvedMAUBOURG LATOURdissolvedN9NE STUDIOdissolved[ND]dissolvedPARFUM DE FILMSdissolvedPHILIPPE LEVANTALactiveRENE BARREdissolvedS.A.S KEI KOBAYASHIdissolvedSCI DU VILLAGEdissolvedSEROR CONSULTINGactiveSOC GESTION D'ESPACES EVENEMENTIELSdissolvedTRESOR MBUYI KIBAZOLA NSAMBUdissolved

+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