DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-923123806 · 923123806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923123806
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
2 RUE CRILLON, 75004 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS CUTURELLE ETUDES PORTUGAISESactiveBASSIROU TANDJIGORAdissolvedCLEMENCE NIDERMANdissolvedDEBORAH LASRYdissolvedEDITIONS EXT COLONIALESdissolvedESTHER HAdissolvedISABELLE MARTHE MAILHEdissolvedLAURE CECILE ROMEYERactiveLES MORDUS (TDM)activeLOCK BUSTERSdissolvedLUC PELLISSARDdissolvedNATHAN LEMMELdissolved[ND]activeNOELLE SEYTREdissolvedOR ENAIactivePATRICK AZRIAdissolvedROBERT COULONdissolvedSOC INFORMAT COMMUNICATION ENTREPRISEdissolvedSOUNCOUN GUIRASSYdissolvedVELAB.PROdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100