DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928960939 · 928960939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928960939
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-16
fr_insee
13 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALICE DENISE MARJORIE DARMONactiveAMBRINE BALLOUactiveANISSA BALLOUactiveASSOCIATION DU M1 PROPRIETE INTELLECTUELLE DE PARIS 1activeBALAGANactiveCAMILLE LABORDEactiveCONCOURS INTERNATIONAL DE VIOLONCELLE JEAN-LOUIS DUPORTactiveDAVID THEO DOTTELONDEactiveFlavio NOVO NEIVAactiveFRANCOIS BELdissolvedIBRAHIMA SYLLAdissolvedJ2CdissolvedJACQUES TULIPEdissolvedL'ASSOCIATION CAFESACH - ROBOOKSTAactiveMARIE-LAURENCE ANNE GOUJARDdissolvedNATHAN SIMON STEINERdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100