DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-934026238 · 934026238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934026238
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-09
fr_insee
24 RUE Vernier, 75017 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALL FOR ARTactiveB&E PARTNERSdissolvedCAROLINE ESTELLE MARIE FONTENIERdissolvedCLEMENT CLEMENT PANNIERdissolvedCOMPAGNIE FINANCIERE PATRIMONIALEactiveCONSULAT GENERAL REPUBLIQUE DOMINICAINEactiveDRAINA'TOUCHactiveDU 24 VERNIERdissolvedELODIE EDERYdissolvedElsa LAYANIactiveENERLITYactiveEVYdissolvedFIDEXAUdissolvedFINCONSEILSdissolvedFRANCE ASSOCIATIONSactiveHOURIA HAMMAIDIactiveHUBERT GHIGHIdissolvedLIAMdissolvedMHAMED CHOUJAAdissolvedPAULETTE HERATdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100