DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-27
KYBE ID: FR-934685348 · 934685348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934685348
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-27
fr_insee
9 RUE de Passy, 75016 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
AIKADactiveALEKSANDRA HELENA TCHOREKdissolvedANTIER EDWIDGE SERAQUI JEANdissolvedBERNARD PONSdissolvedBRUNO HUOTactiveBUSINESS PERSPECTIVESdissolvedCAMDLdissolvedCAROLINE ELISABETH CLAIRE MARIE EISENSTEINactiveCOPR 9 BIS RUE DE PASSY 75016 PARISactiveINDIVISION DE CONTENSON BASQUINactiveJEAN-DANIEL DELRIEUXactiveLAURENCE ESTELLE NAJBERGdissolvedMARC HENRI ZAMANSKYdissolved[ND]activePASSY-DELRIEUX-TEISSIERdissolvedPAULETTE SIMONdissolvedPIERRE GRELLATdissolvedPUBLIKactiveSCI BRAZILdissolvedSCI D.ARVIV.dissolved

+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