DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928362441 · 928362441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928362441
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-30
fr_insee
10 RUE de la Verrerie, 75004 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Améle AmmaridissolvedBOUSSAD BAKIRdissolvedCHARLENE FABIENNE LAURENCE BILHEUdissolvedDE L'ERRANCE A LA TRACE (ARCHITECTURES)activeERIC JACQUES GILLETactiveFrederic Joseph Francois PETITactiveHIEN PHONG DUONGdissolvedINDIVISION AUBERTIN NOELactiveJEAN THAO KHAMSINGdissolvedKIM PHUONG LYdissolvedMAKUMBU MA BANKON (MMB)activeMathis Alban HENRYactiveMIPHINEdissolvedMUSEE DES VALEURS SENTIMENTALESactive[ND]activePAIL FREGEAIactivePHILIPPE PIERRE EMMANUEL GOUGLERactiveQUETZAL PARISdissolvedROSALIE ELESSA MPONDOdissolvedSOPHIE WANGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100