DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930691928 · 930691928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930691928
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-08
fr_insee
98 RUE Barrault, 75013 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTIMOSdissolvedBRIDGE RAMI CLUB 13activeCHRISTINE MORETdissolvedCULTURE DES SENSactiveFEDER FRANC FAMIL PAIX UNITE DANS MONDEactiveFLORENCE RENEE GRANDdissolvedFLORIAN JEREMY KLEINactiveFRANCOISE ROSENFELDdissolvedG&F PATRIMOINEdissolvedINTERNATIONAL ASSOCIATION OF YOUTH AND STUDENTS FOR PEACE - FRANCE (IAYSP-FRANCE)activeJEAN-JACQUES CELERIdissolvedLAURENT LUCIEN EL GHOUZZIactiveL'ESCOUFFLEactiveLYTEactiveMAISON XANHactive[ND]activeRAVEL TOURSdissolvedSPARKRdissolvedSYND COPR DU 98 RUE BARRAULT 75013activeTROXLER PARTICIPATIONSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100