DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-04
KYBE ID: FR-938164191 · 938164191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938164191
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-04
fr_insee
16 AV Montaigne, 75008 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
16 CHAPELLEactiveALAIN BENAISdissolvedALEXANIAN ET COMPAGNIEdissolvedAMBASSADE DU QATAR BUREAU RELATION PUBLIactiveARROSTEGUY MARIE LAUR BON EPSEdissolvedBEATRIX DURANDdissolvedCONFIDENTIAL DESIGNdissolvedELODIE MAEVA PAULINE JI-SIOUdissolvedFATIMA RAHMANIdissolvedFRANKLIN ALEXANDREdissolvedHAROCK CAPITALdissolvedHENRI MISRAHIdissolvedILHAM RAHMANIactiveJASITdissolvedJUNISTEdissolvedLES MIGNONETTESdissolvedLOUIS PAUL AUGUSTE BORDESactiveMARIE ANNE SRAMSKIactiveMAXIME COHEN SKALLIactiveMEYER SENOUFdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100