DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-30
KYBE ID: FR-924040538 · 924040538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924040538
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-30
fr_insee
13 RUE MONTCALM, 75018 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN CHABOCHEdissolvedANTOINE VOVARDdissolvedArthur RouxactiveAURELIE AURELIE PHO-CHHENGdissolvedCARLOS MANUEL REGO GONCALVESdissolvedCHLOE LANSOY LANSOYdissolvedClément BOUYERactiveDOMINIQUE JEAN-MICHEL SAUVAGEactiveFRANCISCO ALEXANDER NOGUERA BERMUDEZdissolvedGISELE BOUCHEZactiveHADI MOUSSALLYdissolvedIZANAMI SASactiveJOHANNA MARIE JOHANNA MARIE SCHMITZdissolvedMIDWAY PRODUCTIONSactive[ND]active[ND]active[ND]dissolved[ND]activeOLIVIER PAGNYdissolvedSYND COPRO 13 R MONTCALMactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100