DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-13
KYBE ID: FR-924365554 · 924365554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924365554
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-13
fr_insee
71 RUE D'ABOUKIR, 75002 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
COPR 71 RUE D ABOUKIR 75002 PARISactiveCRISTINA FELETTI DULOUactiveCRYPTICactiveCX NAIL DEVELOPPEMENTdissolvedFABRICE JEAN-LOUIS EMMANUEL ANDRE MENENDEZactiveFRANCOIS DECAUXactiveG5 COSMETICSdissolvedGAROUactiveILDA MESSAOUDA HADJADJdissolvedINDIVISION WOLMAN FRIEDMANactiveJACK JACK ALEXANDER TREACHERdissolvedJOSEPH MARCOVICIdissolvedJULIEN SYVESTREdissolvedL ECRIN SECRETactiveLOUISE HENRIETTE ANNIE CELINE DENISOTactiveMARIE CHRISTINE VUILLERETactiveMAURICE BERGERdissolvedMENDEL DIT MARC FRIDBERGdissolvedNADIA SIFERdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100