DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-932184393 · 932184393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932184393
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-22
fr_insee
46 RUE des Abbesses, 75018 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2LAPRODdissolvedALEXANDRA MASCHERINdissolvedARRUMactiveBA HAMDOON HAMID HASSAN EL AMINactiveCOPR 46 RUE DES ABBESSES 75018 PARISactiveDAVID SAINT MARCdissolvedFRANCOIS JACQUES DORATdissolvedGRACE MARIE TESHIMAdissolvedLAURENCE MARIE NICOLE VAYSSEactiveLAURENT MICHEL THAONdissolvedMICHEL ANTOINEdissolvedMICKAEL SMRODYNIdissolved[ND]active[ND]activeNICOLAS FRANCOIS RENE CLARAactivePHILIPPE CALANOREdissolvedPROFILE CLUBactiveSOCIETE CIVILE IMMOBILIERE EXPONENSdissolvedTESSEOdissolvedVALERIE LALOUBEREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100