DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-26
KYBE ID: FR-931458418 · 931458418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931458418
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-26
fr_insee
4 PL Nationale, 75013 Paris
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM LIAM COLEBYactiveAGATHE VERONIQUE DAMBRINEdissolvedAICHA DJAFERactiveALAIN JEAN PIERRE PICHARDdissolvedALEXANDRA KOUAOactiveANDRE DUCELLIERdissolvedANIS JENDLIdissolvedANNA JOZWIAKdissolvedANNIE BUSSYactiveANTOINE SZAJRYCKdissolvedAUTOTECHactiveHINA MOONdissolvedISABELLE DE PAPEdissolvedJEAN YVES PASTINELLIactiveLUCIENNE DOMINIQUE DESCHAMPSactiveMARTINE BOUTELEUXdissolvedMATHIAS FREDERIC BRUNO AMEGAHactiveMICHEL FRIDLENDERactiveMYRIAM HALIMdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100