DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-01
KYBE ID: FR-925099624 · 925099624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925099624
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-01
fr_insee
83 RUE de la Croix Nivert, 75015 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE MARC ERIC DENEFactiveASSOCIATION DES ETUDIANTS COREENS EN FRANCE (AECF)activeASSOCIATION DES FEMMES COREENNES EN FRANCE KOWIN FRANCEactiveASSOCIATION DES GOLFEURS COREENS EN FRANCEactiveASSOCIATION DES RESIDENTS COREENS EN FRANCEactiveASSOCIATION DES RESTAURANTS COREENS DE PARIS (ARCP)activeASSOCIATION DES SENIORS COREENS EN FRANCEactiveASS PARENT ELEVE ECOLES COREENNES FRANCEactiveATHOS PATREGNANIdissolvedCAROLINE FILIMONdissolvedCHRISTINE CHAUVARDdissolvedC THOMASdissolvedECOLE COREENNE DE PARIS 15activeJACQUES THOMASdissolvedJade Mélanie Georgina MARTIASactive[ND]active[ND]active[ND]activeNICOLE SCHVESTERdissolvedPREMIER DE CORDEE VENTILATIONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100