DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930512843 · 930512843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930512843
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-01
fr_insee
62 RUE Jean-Jacques Rousseau, 75001 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
50 PARTNERS HEALTH 2active50 PARTNERS IIdissolved50 PARTNERS IMPACT IIIactive50 PARTNERS IVdissolved50 PARTNERS SERVICESdissolved50 PARTNERS Vactive50 PARTNERS WEB3activeANNE-CHARLOTTE LOMBARDOdissolvedBAHRAM EMTIAZZANdissolvedCHANDER SETHdissolvedDAPHNE SOPHIE BENGOAactiveGCKdissolvedJACQUELINE MARIE THERESE GUERINdissolvedLAURENT ROBERT CLAUDE PICARDdissolvedM D Bdissolved[ND]activeREFLEX PARISdissolvedREFLEX PARISdissolvedSATOSHIELDdissolvedSCI SISI LA FAMILLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100