DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927899468 · 927899468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927899468
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-19
fr_insee
61 RUE du Faubourg Montmartre, 75009 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMMEdissolvedANDRE TERZAGHIANdissolvedCOPR 61 RUE DU FAUBOURG MONTMARTRE 75009 PARISactiveGROUPE MV2dissolvedGuillaume BernardactiveINSTITUT TENDANCESdissolvedJEAN-LOUIS HELLEGOUARCHdissolvedJOSEPH MATAFactiveJOSE RICARDO CARREIRA RODRIGUESactiveLES SALTIMBANQUES VOUS EN ETES SUR ?!activeNANAdissolved[ND]dissolvedPASCALINE EMILIE MARIE ALLEZdissolvedPERSONNEL D APPOINT BUREAUX ET INDUSTRIE P.A.B.I.dissolvedPIERRE REBILLARDdissolvedPILYdissolvedPOLI CHRISTIdissolvedSAV MACHINES DE BUREAUactiveSCI LES CHENES DE BANONdissolvedSTEPHEN ROBERT JESSELactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100