DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-935308924 · 935308924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935308924
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-13
fr_insee
13 RUE Beccaria, 75012 Paris
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABC BATdissolvedARTCOREactiveASSOCIATION FRANCOPHONE PYTHONactiveASSOCIATION MIDNIGHT SPECIAL RECORDSactiveCECILE MARCactiveCECILIA LANGLAISdissolvedCENTR INTERCULT ANIMAT ORIENTA LINGUISTIactiveCHRISTOPHER NEALYdissolvedCLAIRE SERETdissolvedDOCTEUR SIBONIactiveDOMINIQUE NICOLIactiveFRANCOIS DROUALdissolvedFRANCOIS PETITactiveFRANKLIN TOUSSAINTactiveHELENE MATHILDE DRESactiveJACQUES CHAILLOUXactiveKIMBERLY RITTERdissolvedLisa BonzomactiveMorgane PintoactiveNATHALIE MITHAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100