DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-11
KYBE ID: FR-923057905 · 923057905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923057905
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-11
fr_insee
54 RUE DES ABBESSES, 75018 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALRIC C-BERGER MFactiveARENA MULTIMEDIAactiveARTANE COMPAGNIE DE L'ANEdissolvedChaimaa JEROUANEactiveCHRISTIAN RAYMOND GAZAGNADOUdissolvedCLAIRE SOPHIE AUDOUINactiveD ROUGIONNEdissolvedERWAN PRONO YANNactiveFRERES LEOPARDIdissolvedGUY VAYERactiveISSAM BEN SALEMdissolvedJARDIN DE MONTMARTREdissolvedJennifer Jennifer Jennifer Jennifer LuckitactiveLA LIGUE POUR LE FREE STYLEactiveLUCIA DOS SANTOSactiveMARIA LOPRIENOdissolvedMAX SCHORROdissolvedMC INVESTdissolvedMORGANE ANNA HAYdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100