DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-928226380 · 928226380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928226380
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-29
fr_insee
9 RUE Laromiguière, 75005 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE PASCALE DUFILHOactiveCERVIN CONSEIL ET HOLDINGactiveCHRISTOPHE SEVAULT, ARCHITECTEdissolvedCOMPAGNIE DE L' ARTCHIMIE DU VERTIGEactiveCULTURE AUX TROUSSESactiveEmile Levon Dimitri ParsegianactiveEmmanuel Daniel Roger SERVOINactiveJEAN HASKARISactiveJEAN PIERRE GAZETdissolvedKAREN JESSIKA SANCHEZ KAREN SANCHEZdissolvedLUCIEN MELESEactiveMARIA FAUSTINA ESCUER BALLABRIGAdissolvedMICHAELA HORVATHOVAdissolved[ND]active[ND]active[ND]active[ND]activeSCI LAROMIGUIEREdissolvedWO-MEN LEADERSactive

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