DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-937800233 · 937800233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937800233
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-25
fr_insee
79 AV Mozart, 75016 Paris
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFF'IMMdissolvedANDRE SATURNIN SOUNDAactiveAnthony Mickael DecatactiveARLES CONSEILdissolvedAUGUSTIN CHARLES MARIE ALBRECHTactiveCHRISTIANE RENAULDactiveDENISE DELRIEUactiveDENISE GERMAINE LASDRATactiveDILEP CONSEILactiveEK - MOZARTdissolvedHENRI DELRIEUdissolvedINNOCENT AKEdissolvedJEAN CLAUDE HENRI PEBRELdissolvedLE JASMINdissolvedMARGOT LEPREVOTSdissolvedMARIE-THERESE NICOLASdissolvedMOZART MONTMORENCYdissolvedNCAL EXPERTISE CONSEILactive[ND]dissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100