DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-940605637 · 940605637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940605637
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-07
fr_insee
60 RUE Claude Bernard, 75005 Paris
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREI MOROIANUdissolvedARLETTE JOELLE WEYLactiveASS ANACFOC-PARISactiveASSOCIATION MERAKIactiveASS PARENT ELEVE ECOLE YABNEactiveAURORE SONOREactiveCATHERINE HOUdissolvedDANIEL PRIGENTdissolvedDOMINIQUE MONNERONdissolvedJEAN LUC CONNANactiveJOSEPHINE MARIE ZACCAROdissolvedJUDITH EMMANUELLE YAMNA PEREZdissolvedKINOR GALLERYdissolvedMARION MAZZEGAdissolved[ND]active[ND]active[ND]active[ND]activePATRICE ALAIN GUY BONSEIGNOURactivePOUR QUE REVERDISSE LA GRECEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100