DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-10
KYBE ID: FR-924043052 · 924043052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924043052
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-10
fr_insee
24 RUE DE SAINT-QUENTIN, 75010 PARIS
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA TIKKAactiveALEX FREGEANCE NOAH ABOGOdissolvedArthur LoretactiveBUGTALESdissolvedCABINET EUROPEEN GESTION DE PATRIMOINEactiveCECILE STEPHANIE CABIROUactiveCYRIL PEDROSAactiveDANIELA ALMEIDA VASCONCELOSdissolvedFABIENNE CASSAUREdissolvedFABIENNE OCASSAYREdissolvedF.L.SUSHIdissolvedfrance CLAUDE CHANTAL kahanactiveF.S.C.dissolvedHOKKAIDOdissolvedJEAN-CHARLES CABIROUdissolvedJULIEN EMILE CATALDOdissolvedLA CARAVANE DE L'ORIENTATIONactiveLA PIERRE A FEUactiveLICHENG CHENGactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100