DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-02
KYBE ID: FR-924699754 · 924699754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924699754
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-02
fr_insee
7 RUE DU MAINE, 75014 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AA AIREAU AGENC AMEL CONDIT UTIL AIR EAUactiveACTIONactiveANAGRAM L INFORMATIQUE APPLIQUEEactiveANNE FAVIERactiveANTONIO ZERBIdissolvedARNAUD VIARDactiveDILMA PINTO DE SOUZAdissolvedFIONA LAURA LAURIANE MISLINactiveJACQUELINE BEAULIEUdissolvedJEANNICK THEOPHILE ALEXANDRE MOUNOURYdissolvedLAURENT RAVIGNONdissolvedLE LAC DU PARADISactiveLIBRAIRIE MRJ - EDITIONS PLHdissolved[ND]active[ND]dissolvedPIOTR TRAWINSKIdissolvedPLUGIN SYSTEMdissolvedSCI PARISIENNEdissolvedSIMYdissolvedTRAMES PRODUCTIONSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100