DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-924387574 · 924387574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924387574
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-03
fr_insee
68 BD BARBES, 75018 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DURANDdissolvedANNE MOULINARD-GUIRAGOSSIANactiveAUDREY PASCALE FANNY BARBEactiveCARMA POST PRODUCTIONactiveDELPHINE VICTORINE THERESE LEVRATactiveGUILLAUME HEISSATactiveGuillaume Jean-Claude POUILLEactiveJACQUES JOSEPH BRIFFAULTdissolvedJARDAN PIERRE ANTONNEdissolvedLUCETTE VAN LERENBERGHEactiveMAYA DESTURA BRACKEENactive[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activeSCI LA SARDANEdissolvedSCI PAYET & COdissolvedSOCIETE CICILE IMMOBILIERE VINCE MACLOUDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100