DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930781596 · 930781596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930781596
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-08
fr_insee
7 RUE de l'Elysée Ménilmontant, 75020 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABD-EL-RAHMAN AHMEDdissolvedAMANY MOHAMEDdissolvedAnne-Gaelle Emmanuelle Marie RICOactiveARNAUD PAILLAdissolvedBATECOdissolvedCHLOE LANGFORDdissolvedCHRISTINE ELISABETH DUROSactiveCLEMENT PIERRE ROMAIN GUERNALECdissolvedERIC ANDRE MARCEL TARSIGUELactiveERIC JAUDINOTdissolvedGAMAL EL MENIAWYdissolvedI.DECOdissolvedIDIOMATIQUEactiveLUCILLE BOITELLEactive[ND]active[ND]active[ND]active[ND]activeNICOLAS MATELOTactivePARIS VINGT AGE DIFFUSION - LE CINEMA S'EXPOSE 75/20 - VI EMEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100