DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-20
KYBE ID: FR-928948314 · 928948314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928948314
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-20
fr_insee
157 RUE de Charonne, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN CZOPPactiveASS GROUPE AQUACULTUREactiveASSOCIATION ETUDIANTE DE GEOPOLITIQUE D INFORMATION ET DE STRATEGIE - AEGISactiveAUDREY CORTIJO TORRESdissolvedDANTES RECORDSactiveDE LA RUE DE CHARONNEdissolvedFATMA IPEK ULUCAYdissolvedGORAN MANOJLOVICactiveHUGUETTE MOUTYdissolvedJEREMY FERREIRAactiveLE BOURDON CELESTE PRODUCTIONSdissolvedLE POCKLECTIFactiveManon BossardactiveMARTINE JAOUIdissolvedMASAHIRO WATANABEactiveMICHAEL FIJNVANDRAATdissolved[ND]active[ND]active[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100