DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-929365419 · 929365419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929365419
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-30
fr_insee
28 RUE Broca, 75005 Paris
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMELIE CHARLOTTE GILLEdissolvedATSUSHI SUZUKIactiveBROCA IMMOBILIEREdissolvedBROCA NOZICKactiveCOOPERATIVE DE LA PRESSE MAGAZINEdissolvedCOPR 28 RUE BROCAactiveEC2M MANAGEMENTdissolvedFILIPE CENTEIO MARQUESactiveFREDERIC LINCOLN GRANIOUdissolvedGINETTE LOUISE SAVOURETactiveJ'AI UNE PLACE !activeJULES JULES SCHWARTZdissolvedLAURENCE DREYFUSactiveLOLA ITEANUdissolvedMARINE STERVINOUdissolvedMATILDE INCERTI SASdissolvedM.I MOVIESdissolvedMULTI SERVICES BATIMENTSdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100