DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-27
KYBE ID: FR-930413349 · 930413349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930413349
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-27
fr_insee
3 RUE Eugène Varlin, 75010 Paris
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUBERT YVES MARIE THUILLIERdissolvedBenjamin Lorenzo GodallieractiveC.A.A. DU CLUB MAURICE RADIO LIBRE (COMITE DES AUDITEURS ACTIFS DU CLUB MAURICE RADIO LIBRE)activeCARNOT 32activeCHRISTIAN BRUNactiveCHRISTOPHER JACKSON CADARSIdissolvedCOPR 3 RUE EUGENE VARLIN 75010 PARISactiveCREATION COLLECTIVEdissolvedCRIPCIdissolvedDELPHINE SCHICKELdissolvedEDOUARD CHRISTIAN VALLEREYactiveEL NOPALdissolvedEMMANUEL ALEJANDRO PENAactiveFIASCOactiveICS & COactiveJEAN ATHANASSIOUdissolvedJUSTINE VALLETOUXactiveKAMAL SURTIdissolvedLIBRAIRIE DU CANALdissolvedMMM & COactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100