DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: FR-923419220 · 923419220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923419220
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-15
fr_insee
142 RUE DE CHARONNE, 75011 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
2H DE COLLEactive7PONTdissolvedAMC CONSEIL ET STRATEGIEdissolvedANGELE & FINE PRODUCTIONSdissolvedAUDAX SAdissolvedAUGUSTE VESLASQUEZdissolvedBernard LAGEIXdissolvedBORIS JUANITO FABRICE SARCEYactiveBUF COMPAGNIEdissolvedCAMILLE DISSAISactiveC.L.A.P. ILE DE FRANCE.activeCOPR 142 RUE DE CHARONNE 75011 PARISactiveDENISE GHISLAINE COLASdissolvedDKHdissolvedDU BROEUILLE ANNY LELIEVREactiveENTR INTERNAT MEDIA SUPPORT FRANCEactiveFOUAD ANATYactiveGILBERT FRANCOIS VICTOR RIOUdissolvedGILLES DERHIdissolvedGREGORY ANDRESactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100