DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-17
KYBE ID: FR-948204524 · 948204524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948204524
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-17
fr_insee
11 RUE Princesse, 75006 Paris
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BEATRICE CECILE APPAYdissolvedBERENGERE JULIE MOREAUdissolvedBORIS GUIMPEL-LEVITZKYactiveCELINE BLANCHE MONIQUE ALARCONdissolvedCOPR 11 RUE PRINCESSE 75006 PARISactiveCORINNE ARLETTE JULIETTE LETERRIERactiveDANIEL PASGRIMAUDdissolvedEMPIRES PICTURESdissolvedLA PRINCESSE DUTEMPLEdissolvedLIONEL DUTEMPLEactiveLORRAINE LARUELLEactive[ND]dissolvedPRINCESSEactivePRINCESSE BELIdissolvedS2PdissolvedSARL ZOIAactiveSCI LNIdissolvedSUNPOPCAREdissolvedTHI HANG NGA NGUYENactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100