DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-924864093 · 924864093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924864093
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-25
fr_insee
38 RUE de Moscou, 75008 Paris
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN FRYDMANdissolvedANNA LUDWIKOWSKAdissolvedAURELIE LAURENCE MARIE-CHRISTINE JAILLETdissolvedBERTRAND YVES VIELdissolvedBRIGITTE CATILLONdissolvedBUSINESS MARKETactiveCOM' ANNUAIREdissolvedELIXEactiveFEDERATION BOUCHERS MUSULMANS DE FRANCEactiveFERDINAND BOUTARDactiveHENRI MARIE MICHEL GUIBERTdissolvedINDIVISION AMMAR-KHODJA ET LEVANTactiveJOSEE SELLAMdissolvedLA MANUFACTURE FRANCAISEdissolvedLES EDITIONS NATIONALESactiveMAMANS & MERVEILLESdissolvedMENGYU LIUactiveMOUVANCE VOYAGESdissolved[ND]active[ND]dissolved

+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