DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929233005 · 929233005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929233005
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-27
fr_insee
30 RUE Raoul Wallenberg, 75019 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE TGD-ACactiveCOMPTOIR COMMERCIAL POUR L'IMPORT EXPORTdissolvedDIRECTION REGIONALE DES DOUANES PARISactiveEXPORT PRESSdissolvedLOUIS MARIE JEAN REYdissolvedMERCURI PRESSEdissolved[ND]activeOCYTOdissolvedPRESSTALISdissolvedPRESSTALISactiveQUANTIC DREAMdissolvedQUANTIC DREAM ANIMATION STUDIOSdissolvedSERVICE COMMUN DES LABORATOIRES DU MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIEactiveSERVICE D'ANALYSE DE RISQUE ET DE CIBLAGEactiveSHATTERSHOCK SASactiveSOCIETE D'AGENCES ET DE DIFFUSIONdissolvedSOCIETE POUR LA PROMOTION ET LA COMMUNICATIONdissolvedTRESORERIE GENERALE DES DOUANESactiveVIP DIFFUSION PRESSEdissolved

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