DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-21
KYBE ID: FR-927938787 · 927938787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927938787
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-21
fr_insee
11 RUE Montmartre, 75001 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
10 POUR CENTdissolvedALEXANDRE LAVASSASdissolvedAN-CHI LIUactiveCLAUDINE MARIE DESSEREYdissolvedDA CUNHA M2JdissolvedDIANE BRIGITTE MACHAYEKHIdissolvedEVENT CAPITALdissolvedGEOFFROY JEAN BORIS MOISE COUTEAUdissolvedGOYA SOCIETYactiveJEAN-CHARLES MILLIENdissolvedKATELL POSTICactiveLAURENT YVON FABRICE BOUVIERdissolved[ND]activePANDOREdissolvedPIERRE DOMINIQUE BOUGEANTdissolvedSC ASCLEPIOSactiveSP-LBdissolvedSYND.COPR. DU 11 RUE MONTMARTRE PARIS 1activeVINCENT RICOTdissolved

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