DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-12
KYBE ID: FR-923513519 · 923513519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923513519
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-12
fr_insee
3 RUE ANTOINE ARNAULD, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIX HENNEQUINdissolvedArthur TournieractiveEXACTA COMPTAactiveISABELLE NEPVEUactiveJACQUES NEPVEUdissolvedLAURENCE LANOYactiveLMNP RRactiveMANPARdissolvedMAXIMILIEN JEAN CLAUDE ATANGANAdissolvedMICHEL ETIENNE GILLIERdissolved[ND]active[ND]active[ND]activePHILINVEST DEUXactiveSASU BRECO PARISdissolvedSCI PHILINVESTdissolvedSELARL LAURENCE LANOY - AVOCATdissolvedSOCIETE CIVILE IMMOBILIERE ARNAULT-MUETTEdissolvedSPFPL LL4BdissolvedSYND COPR 3 R ANTOINE ARNAULDactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100