DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-931112809 · 931112809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931112809
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-16
fr_insee
79 RUE Dulong, 75017 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE DE TRANSPORTS COSMOSdissolvedARCADIE THOMactiveAVL AUTOMOBILEactiveBATIGNOLLES DULONGactiveB. I. E.dissolvedFONTAINE CONSULTINGdissolvedGUS COURSESdissolvedINDIVISION SELIGNAN CONNACactiveJEAN-LOUIS LEON DURANDdissolvedJEROME ALEXISactiveJOLYMPIK ASSOCIATION CREATIVE INVENTIVE ET INNOVANTEactiveJULIANA ORTIZactive[ND]dissolvedNICOLE TAYLORdissolvedPATRICIA MOYA PEREZactiveRACHID SMAILdissolvedRebecca Christine CookdissolvedSOCIETE CIVILE IMMOBILIERE BATIGNOLLES-DULONGdissolvedSYNDICAT COPROPR 79 RUE DULONGactiveUGO SCHIMIZZIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100