DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-924381825 · 924381825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924381825
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-01
fr_insee
13 RUE DUPERRE, 75009 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELO - STEFANO NECCHIdissolvedAnna Madeleine MunieractiveCHRISTIAN JACQUES DEVEAUDactiveCOLETTE ABERARDdissolvedCOMPAGNIE LES AMUSES GUEULESactiveFLORIAN MORELdissolvedFORMATION & INTEGRATION : ASSOCIATION POUR LA FORMATION ET L'INTEGRATION SOCIALE ET PROFESSIONNELLE EN FRANCE.activeJIN XIANG YUdissolvedKATE ECCARIUSactiveKOMAKINO PUBLISHINGdissolvedLAVERIE PIGALLE'SactiveLE DJEMBE D'AFRIQUEactiveLES TRAFIQUANTS D'AMESactiveMAHEVA AMBRESINdissolvedMAJURA MELANIE MURUHANANDAMdissolvedMARC DABERTRANDdissolved[ND]active[ND]active[ND]activeNUM NUM GAMESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100