DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-922357330 · 922357330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922357330
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-12
fr_insee
6 RUE DES ABBESSES, 75018 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
ANNE CABARETactiveASSOCIATION AB IRATDactiveAURORE DURRYdissolvedCHEZ ISAACdissolvedCLAIRE LHOMMETactiveFIMAVESTdissolvedFLOWFOdissolvedGPT ASS GENERAT NOUV ENTR RESPONSABLESactiveGregoire BeraudactiveJAMILA TORDIOUINEactiveJEAN-MICHEL GARDAREINactiveJules NORETactiveMARIE-NOELLE BEATRICE BARILLONdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS LEON EMMANUEL GAYETactivePASCAL PATRICK ANDRE EPOUX DE DUMONTET MARIE NOELLE BARILLONactiveSCI VFdissolvedSUD OUESTdissolved

+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