DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-20
KYBE ID: FR-928947621 · 928947621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928947621
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-20
fr_insee
32 AV Matignon, 75008 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRITANNIA NEW PRODUCTSdissolvedECIdissolvedGALERIE ALEXIS LARTIGUEdissolvedGENEVIEVE FARJOUNELactiveGERALD FAINactiveJAVICOdissolvedJEAN-CHRISTOPHE LOMBARDactiveJEROME MOULIN FOURNIERdissolvedLA SCENE SLQdissolvedLAURENCE ELISABETH BAUCHERELdissolvedLIDIA VIRAG BABUSdissolvedLUCIA MARLENY CORDOVA PINTADOactiveMahdi WouhaibiactiveMARIE AUBRYdissolvedMAROC CONSEIL ET FINANCESactive[ND]activePASCAL JEAN RAFFYdissolvedPATRICK MANAC'HactivePIERRE GARNIER CONSULTINGdissolvedRS ESTHETIQUEdissolved

+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