DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-948368485 · 948368485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948368485
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-01
fr_insee
5 RUE du Sergent Hoff, 75017 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNC. ALEXANDRE G & N CERISIERdissolvedALEXANDRE CERISIERdissolvedASS CERCLE UNIVERSITAIRE PANEUROPEENactiveASS DEVLP RELATION ECONO PANEUROPEENNESactiveCOMITE AIDE A LA POLOGNEdissolvedCOPR 5 RUE DU SERGENT HOFF 75017 PARISactiveGENEVIEVE TERVERdissolvedGIUSEPPE ZARCONEactiveHAIXUAN ZHANGactiveISALEXactiveJEAN JACQUES GUYOTdissolvedJOSIANE CERISIERdissolvedLA GESTIONNAIREactiveLE TIGRE DISTRIBUTIONdissolvedMARIE-HELENE YOUMANE GUEYEdissolved[ND]active[ND]dissolved[ND]activeSCI CAPELLIUM IMMOBILIERactiveSOCIETE CIVILE SAN LEONEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100