DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-932966971 · 932966971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932966971
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-18
fr_insee
81 RUE Ordener, 75018 Paris
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNA JO COIFFUREdissolvedASSOCIATION PROG LA VIEactiveAURELIE THERESE BLANCHE DOREactiveCECI EST TON CORPSactiveCyril GuichardactiveEMMANUEL PHILIPPE MERYactiveGEORGES SEVINdissolvedGPE ETUD POUR NOUVEL INTERPRETAT ESPACESactiveHAIR DAY'S COORDINATIONactiveINDIVISION DELENCLOS LORTALactiveISABELLE TARZAALIdissolvedJACQUES MARCEL ANDRE ROYdissolvedLEA GUILLEMOTactiveLMNP LACAZEactive[ND]active[ND]dissolvedSCI ILONA - ALONE - JULIAdissolvedSCI JOdissolvedWALID SEDDIKdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100