DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-28
KYBE ID: FR-928219914 · 928219914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928219914
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-28
fr_insee
5 RUE de l'Ambroisie, 75012 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA ELISABETH SIMONE DELECOURTdissolvedBA 6R2 SOCIETE DE CONSEILactiveBERANGERE GRAS-VASCOactiveCENTRAL EVENTSactiveCLP CONSEILdissolvedGREGOIRE GILLES HUBERT SIMONdissolvedINVESTIRAPARISdissolvedINVESTIRAPARISdissolvedMASAHIRO NISHIBORIdissolvedMICHEL PICHOTINdissolvedMOHAMED JAAFARIdissolvedMONIQUE BARONIdissolved[ND]dissolved[ND]dissolvedOLIVIER LOQUINEAUactivePASCAL MINAUXdissolvedSCI 19 SEBASTOPOLactiveSCI ALEXEDIGEOdissolvedSCI PAQUERETTEdissolvedSCI SAPHIRdissolved

+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