DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-23
KYBE ID: FR-930256342 · 930256342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930256342
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-23
fr_insee
32 RUE Dareau, 75014 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GILBERT FERREdissolvedALAIN ROSSIactiveALEXANDRE JEAN CHARLES HARYactiveASSOCIATION PIGMENTS 14activeCLAUDE JEANdissolvedCLOTHILDE JANINdissolvedCOLETTE CHARLOTTE BENARDdissolvedDANILO PISTOIAdissolvedDAVID ZUCMANdissolvedETIENNE YUAN SHEN ULYSSE JARRIERactiveILISTO 1-4-6activeJESSICA ZUCMANactiveKEVIN SPEEDdissolvedLEA SURDIVEdissolvedLEOPOLDINA MACHADOdissolvedMASON & DIXONdissolvedMAURICE RIZZOdissolvedMAZZAdissolvedMEPHISTO TANGOactiveMND STUDIOactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100