DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-930049838 · 930049838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930049838
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-17
fr_insee
51 RUE Piat, 75020 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
8H13 PRODUCTIONSdissolvedARMELLE ALICE SUZANNE LEBRUNactiveBAHIA BENHAOUAdissolvedBAHIA BENHAOUAactiveBPATHdissolvedDARIO KATZdissolvedDIDIER THIBAULTdissolvedELSA CAROLINE PESKINEactiveJULIETTE CHAMBONdissolvedLAURENT MARTINS BATISTAdissolvedMARCELLE BAUDOTdissolvedMATHIEU PIERRE GRELLEdissolvedMERCOTIS ORGANISATIONactiveMOHAMED ABBASactive[ND]dissolvedNIKITAS GAUALASdissolvedOMNEXIA CONSULTINGactiveROLAND FAUREactiveSEMACHE HAMMAactiveSYND COPR DU 51 RUE PIAT 75020 PARIS REactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100