DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-30
KYBE ID: FR-938032984 · 938032984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938032984
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-30
fr_insee
25 RUE Jussieu, 75005 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANA ARDELEANactiveANDRE MAGAUDOUXdissolvedANTOINE GRIMONdissolvedARDICactiveBEATRIZ ELIJISdissolvedBRUNO AMARALdissolvedCLAUDE DUBOISactiveCOPR 25 RUE JUSSIEU 75005 PARISactiveFINGER FOODdissolvedGERONIMO ROUSSOPOULOSactiveGUY HENRI JEAN CHAMPAGNEdissolvedHOLDING OTIMILdissolvedINSTITUT INTERCULTUREL EN MANAGEMENT EDUCATIF DE LA FAMILLE TRILINGUAL EUROEDUCATION INTERCULTURAL FAMILY TEIFactiveJULIE SAFIRSTEINactiveLES ECOUTEURSactiveLUCAS LANCE BITTERdissolvedLUTECIA AIactiveMATHILDA MARIE DIAZactive[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100