DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-01
KYBE ID: FR-929462588 · 929462588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929462588
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-01
fr_insee
91 RUE de la Roquette, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABRAHAM ARFIdissolvedADPRO INVESTdissolvedADPROXIMAdissolvedAIKIDOBUDOJOactiveANDRE JEROME FRANCOIS MARTINdissolvedASS SPORT CULTUR 11EME ARRONDIactiveBaptiste LUCAS BoutrosactiveBEATRICE MARGUERITE SAPORTAactiveBERNARD LIGUORIdissolvedBIG BactiveBOUCHERIE VOLTAIREdissolvedCOMPAGNIE ELECTRIC EPICactiveCOMPAGNIE SIXIEME LETTREactiveDIMITRI THIBAULT CHARLES GRANGEONactiveINDIVISION CARLIER AKSILactiveJUROPAactiveKAROLINA MICKEVICIUTEactiveLE MAGASINactiveLEONARD KADIDactiveLES PROFESSIONNELS DE LA PROFESSIONactive

+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