DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-931583991 · 931583991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931583991
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-30
fr_insee
127 AV de Versailles, 75016 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
35 SAINT MICHELactiveADAMA BERTHEactiveAGILITE RHdissolvedAPB - AFFAIRdissolvedARENAS FIGHTERS FEDERATION AFFactiveATHENA INVESTISSEMENTSactiveCLAIRE DERYCKEdissolvedCLAUDE CAMILLE BOUBLILdissolvedD.A.E. DEFI ALTITUDE ECHAFAUDAGEdissolvedDAMIANO DANIEL RIOLOdissolvedDIMITRI PETROPOULOSactiveEDOUARD NEUVILLEdissolvedGDFHactiveGHOBEIRA HOLDINGdissolvedJEAN PIERRE LIMdissolvedKWE INTERNATIONALactiveLAURENT MAGLOIRE TATOGUEM WABOactiveMAHFOUD DJEMAdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100