DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931419485 · 931419485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931419485
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-25
fr_insee
20 RUE du Faubourg Poissonnière, 75010 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN PAUL WASCHEULdissolvedANNE MARIE BAUMANdissolvedBAUMAN ELIE ET WITTMAN ANNE MdissolvedCALWATT INDUSTRIEdissolvedCREATIONS NADAdissolvedELIE WOLF BAUMANdissolvedFAUBOURG DAIMANTdissolvedGRS EXPANSIONdissolvedJOSEPHINE GALLONEdissolvedMARIE ANGE BARATIERdissolvedMME BONALD M THERESE MLE HOLTactiveMOOTOOSAMY MINIANDEEdissolvedNICOLAS ANTONY GEORGES CHEVALIERdissolvedPRENDS SOIN DE TOIdissolvedRAKOTOMAMPIONONA RAMILISON HOLDINGactiveREBOOT FILMSdissolvedSCI LE FAUBOURG E.S.C.dissolvedSCI MERAdissolvedS.P.F.P.L. MICHAEL COHENdissolvedSP MA THIRIdissolved

+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