DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-09
KYBE ID: FR-947911012 · 947911012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947911012
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-09
fr_insee
14 RUE Violet, 75015 Paris
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS LES AMIS DU TENNISactiveBEATRICE GIRAULTdissolvedBENJAMIN MOUTONdissolvedCAROLINE MOCQUOTactiveDJILLY DIANE GEORGES COUPEYdissolvedFLORA PAULINE CHRISTIANE DOFFEactiveGJCONSEILactiveHERVE STANISLAS GEORGES NADOLSKIactiveINO SAADAdissolvedITI APACHEdissolvedJEAN PIERRE ROGER MARCEL BRACOUDactiveLA LETTRE DU MUSICIENdissolvedLOGEMENTS FAMILIAUX DE L'ILE DE FRANCEdissolvedMARINA CALVO PEREZdissolvedMARINE COMPTOURactiveMERYdissolvedMGMI RECORDSactive[ND]activePRESTASOFTdissolvedSCI 14 RUE VIOLETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100