DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-07
KYBE ID: FR-935075945 · 935075945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935075945
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-07
fr_insee
17 RUE Custine, 75018 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIMAN EL KADDIdissolvedALEXANDRA PAYTON WEINRESSactiveASS VILLAGE CUSTINEactiveCOTE 9EMEdissolvedECHO ORANGEdissolvedETIENNE CHARLES DAMIEN MARIE GROSSEactiveFOREIGN MAGIC FRANCEactiveIDIOMECANIC THEATREactiveJULIEN LOUIS HENRI PAUL JACOBactiveLE HOGGARactiveMACONDO MEDIAdissolvedMARTINE PAULETTE MALARETdissolvedMOLOSSEactive[ND]dissolvedPATRICK BARTHELEMYdissolvedPAUL MALARETdissolvedSCI DE LA COLLE NOIREdissolvedSOCIETE CIVILE IMMOBILIERE GUSTAVEdissolvedSYNDICAT DE COPROPRIETE DU 17 RUE CUSTINE 75017 PARISactiveTEN FIFTEENactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100