DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-929396299 · 929396299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929396299
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-30
fr_insee
27 RUE Galilée, 75016 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACE ENTERTAINMENTdissolvedACE ENTERTAINMENT FILMSdissolvedACE ENTERTAINMENT FIPdissolvedA.SANTORactiveCAPUCINE MARIE ANNE GRANIER-DEFERREactiveCATHERINE SERFATIactiveCAUSALIS SARLactiveCENTRE RECH HYDROLOGIQ VICHYdissolvedFASHION SCOPEactiveGLOBAL MARKETINGdissolvedHENRY GIBBINGSactiveMEDICAL BUSINESS HOLDINGdissolved[ND]dissolved[ND]dissolvedSCI LA SOURCEdissolvedSCI LECLERCdissolvedSCI PAUL BERT 19dissolvedSC JELdissolvedSIETEdissolvedSJ INVESTMENTSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100