DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-924653223 · 924653223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924653223
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-01
fr_insee
5 AV DU PARC DE PASSY, 75016 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONE ROMAIN JENOUDETactiveARTI PRO ASSISTANCE & COURTAGEactiveBERTRAND LOUIS THIBAULT VORMSactiveCHRISTOPHE MABINdissolvedECHELON DIGITALactiveElsa Léa AbitbolactiveEmma Jeannine Marguerite SimonactiveFAB HOLDINGactiveGERALDINE BENECHdissolvedHARMONYCA HOLDINGactiveISABELLE NATHALIE PERRINactiveLC CONSEILdissolvedLEO ART & DESIGNactiveLEO & STEPHdissolvedLES GRANDS MOMENTSdissolvedLIBERTY DRIVEactiveMADAME BELLEactiveMAISON ZOOactiveMOURAD OUNADJELAactive[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