DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-932271455 · 932271455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932271455
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-26
fr_insee
47 RUE Montorgueil, 75002 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Antoine Marc Jean PlanchonactiveAPFdissolvedAU GOLFE BLEUdissolvedBUND MEDIASactiveCOMPAGNIE SUPER BASTONactiveENTREMELEdissolvedEVELYNE JEANNE SICHOUdissolvedFLEUR PORTERdissolvedG.O.B.B.2. GENERATION OF BOOM BOOM N 2activeHELOISE GIRETactiveINDIVISION COLLETactiveLUCIA AZUL GOMEZ-MEJIA DU SILENCEactiveMES PETITES ETIQUETTESdissolvedMONTORGUEIL MANAGEMENT CONSEILdissolvedMORGAN BRYAN STANLEY DELCAMBREactiveNATHALIE REALdissolved[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100