DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-13
KYBE ID: FR-931994552 · 931994552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931994552
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-13
fr_insee
39 RUE d'Assas, 75006 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AELYSSA VERONIQUE DARRAGIdissolvedAIYING WANGactiveANTONI CLAUDE KONCZYNSKIdissolvedASS LE THEATRE CLAIRactiveAUDE CAVALIEactiveBERNARD D ESPAGNATdissolvedCARRIERES INTERNATIONALES ISITactiveCHEVALIER D'ASSASdissolvedCLAUDE KONCZYNSKIdissolvedFLORENCE ENGELactiveGERARD SCHOUMANNdissolvedGOMELdissolvedHACUNAdissolvedHELENE SCHOUMANNdissolvedJean-Mathieu Besseyre des HortsactiveJEAN PAUL BILLOTdissolvedLES AMIS D'ARTHUR PROJET DE VIE DES PERSONNES AUTISTESactive[ND]dissolved[ND]active[ND]active

+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