DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-20
KYBE ID: FR-923379218 · 923379218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923379218
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-20
fr_insee
8 RUE DE RICHEMONT, 75013 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACADEMIE PARISIENNE DE LA MODE ET DU MANNEQUINATactiveAdam BOUCHAMAactiveANA DAUDdissolvedAnce MISSIGBETOactiveASSOCIATION DES JEUNES SCIENTIFIQUES RUSSOPHONES DE FRANCE (AJSFR)activeCAMILLE GENEVIEVE GINETTE RIDEL-BROUILLARDdissolvedCORENTIN VICTOR MARYdissolvedEVGENII MISLIVETSdissolvedFITHAWIT WOLDEGHIORGHISdissolvedGIORGI TSITSAGIdissolvedHADJA BAHdissolvedHASSAN ALLADEEdissolvedINFINITY WORLD MUSICactiveLA COMPAGNIE FAMILLE MUNDIactiveMUSE LABactive[ND]active[ND]dissolved[ND]dissolvedNisrine OUARDIactiveNOUR LOUNIS KHODJAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100