DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-23
KYBE ID: FR-937768315 · 937768315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937768315
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-23
fr_insee
54 BD Emile Augier, 75016 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATM CAPITALdissolvedATM CAPITAL 2dissolvedATM REAL ESTATEactiveCHARLES JEAN MARC TORDJMANdissolvedCLEMENTINE ANFRAYactiveCLOTILDE COURATIERactiveDUQUESNE CAPITALdissolvedGM3activeGUILLAUME FRANCK ALAIN FLORIMONDactiveJA INTERIORS DESIGNdissolvedJEAN AROUETEdissolvedJULIETTE CELESTINE PAULETTE RENEE CHEVALIERactiveLEDAMdissolvedMELI-MOZARTdissolvedNASSIMA SABRINA BELABESactiveNAYARA INVESTactive[ND]activeSCI ARTHEO CAPITALdissolvedSCI BRUCHAdissolvedSCI DU GUE DES PLANCHESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100