DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925336802 · 925336802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925336802
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-02
fr_insee
4 RUE FARADAY, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION MOUVEMENTSactiveBAILLEULdissolvedCYMEdissolvedELIE BITTONactiveEUR TRADING AND INT CONSULTING SERVICESdissolvedFIGUREUMdissolvedFIRST PICKdissolvedLaura DosenactiveLIONEL KORENBEUSSERactiveMICHELE SUZANNE HENRIETTE BREPSONdissolvedMURIEL JOSYANE ARGENSONdissolved[ND]dissolvedPANAM LEATHERS EUROPEdissolvedSATECHdissolvedSIAMAK BAKHTIARdissolvedSYLVIE DUGUETactiveSYND COPR DU 4 RUE FARADAY 75017 PARIS RactiveTAKI EDDINE BOUKERMactiveVICTOR THIERRY HERVE DE DROUASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100