DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-933887127 · 933887127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933887127
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-29
fr_insee
5 RUE du Sommerard, 75005 Paris
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASILE FLOTTANT ADANactiveBENEDICTE REYNAUDdissolvedCANDIDES ENSEMBLE VOCAL EUROPEENactiveDINH HOANGdissolvedFLORENCE MICHAUTactiveGUILLAUME KOZINSKIdissolvedJUNKO KOGAdissolvedKAMELEDDINE KOUROGHLIdissolvedKSENIA HARWOODdissolvedLAMBROS SIMOS CHARALAMBEdissolvedNAFISSATOU SEYE NDEYEdissolvedNATURODERMAdissolved[ND]active[ND]dissolved[ND]dissolvedOMAR ERRACHID ZINEactiveSELBIFAM CAPITALdissolvedSOZON SARRISdissolvedSYND.COPR. 5 RUE DU SOMMERARD 75005 PAactiveTHI LOC TRANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100